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2.0
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ROLL CALL
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2.1
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Call of the Roll
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Info
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Summary:
Call of the Roll
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Recommendation:
Board President calls the roll.
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3.0
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MISSION STATEMENT
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3.1
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Mission Statement
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Info
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Recommendation:
Board President will read the Mission Statement.
The Northwest Local School District will create a responsive learning community where all students are valued, challenged and guided along a pathway to success.
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4.0
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APPROVAL OF THE AGENDA
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4.1
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Motion to Adopt Agenda
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Action
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Recommendation:
The Board President recommends to adopt the agenda as presented.
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5.0
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SPECIAL PRESENTATION
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5.1
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White Oak MS Music Program Presentation
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Info
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Summary:
Principal Kristin Grote will introduce John Boys and WOMS student musicians who will share successes with increasing program enrollment and retention, as well as experiences performing in OMEA competitions and HS Marching Band.
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6.0
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COMMITTEE REPORTS AND UPDATES
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A)
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Student Achievement Liaison Report
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7.0
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PUBLIC PRESENTATION
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A)
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Report from Any Employee Organization
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B)
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Community Communications
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7.2
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Community Comments
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Info
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Summary:
Board President acknowledges audience members who completed a "Request to Address the Board" card.
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| Attachments: |
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8.0
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APPROVAL OF SUPERINTENDENT'S CONSENT ITEMS
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Action
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A)
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Personnel
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8.2
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Personnel Items
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Action
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Summary:
Personnel Items
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| Attachments: |
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Recommendation:
The Superintendent recommends the Board of Education approve the personnel items as listed.
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B)
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General Business
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8.3
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Vendor Contracts
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Action
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Summary:
In compliance with ORC 3313.33; attached is a list of vendor contracts requiring Board approval.
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| Attachments: |
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Recommendation:
The Superintendent and Treasurer recommend the Board of Education approve the vendor contracts as listed.
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9.0
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APPROVAL OF FISCAL CONSENT ITEMS
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Action
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9.1
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Adoption of Fiscal Consent Items
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Action
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Recommendation:
The Treasurer recommends the Board of Education approve the adoption of fiscal consent items as listed.
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9.2
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Minutes - Regular Board Meeting - August 19, 2024
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Action
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Summary:
Minutes from August 19, 2024 Regular Board of Education Meeting.
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Recommendation:
The Treasurer recommends the Board of Education to dispense with the reading of and approve the minutes as listed.
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10.0
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ITEMS PULL FROM CONSENT ITEMS
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11.0
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APPROVAL OF OTHER ITEMS
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11.1
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Board Policy Updates
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Info/Action
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Summary:
The compliance officer updates are being presented for information and approval.
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| Attachments: |
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Recommendation:
The Superintendent recommends the Board of Education approve the Board policy updates a listed.
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11.2
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Resolution to Declare Students Impractical to Transport
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Action
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Summary:
The following students attending non-public schools are entitled to receive State Average Payment in lieu of transportation. The following resolution needs to be adopted:
WHEREAS, section 3327.01, Revised Code, permits a Board of Education to make payment in lieu of transportation to a parent, guardian, or other person in charge of a student where the Board of Education determines that it is impractical to transport a pupil by school conveyances, and
WHEREAS, the Board of Education of the State of Ohio has issued certain procedures for boards of education to utilize in making such determination of impracticability, and
WHEREAS, this Board of Education has fully considered Steps 2.1 through 2.6 of the State Board of Education Procedures and has determined that transportation is impractical for the following students and that payment in lieu of transportation should be made to the parents, guardian, or other person in charge of said students, and
WHEREAS, the name, address, and explanation of why the students do not receive transportation is found in the attachment:
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Recommendation:
The Superintendent recommends that the Board of Education approve the Resolution to Declare Students Impractical to Transport as listed.
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12.0
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SUPERINTENDENT'S UPDATE
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