Public Agenda
TYPE: Special Board Meeting
DATE: 6/12/2024 TIME: 7:00 PM
LOCATION: School District Board Room
DETAILS: 3240 Banning Rd, 45239
 
1.0 PLEDGE OF ALLEGIANCE
1.1 Pledge of Allegiance Info
  Summary:
Request all to rise for the Pledge of Allegiance.
 
2.0 ROLL CALL
2.1 Call of the Roll Info
  Summary:
Call of the Roll
 
  Recommendation:
Board President calls the roll.
 
3.0 APPROVAL OF THE AGENDA
3.1 Motion to Adopt Agenda Action
  Recommendation:
The Board President recommends to adopt the agenda as presented.
 
4.0 ITEMS FOR INFORMATION AND/OR DISCUSSION
4.1 Master Facilites Plan Info
  Summary:
The Board of Education will discuss the Master Facilities Plan and current facility's needs.
 
5.0 APPROVAL OF OTHER ITEMS
A) General Business
5.1 Resolution Authorizing the School District Board to Participate in the Ohio Facilities Construction Commission Classroom Facilities Assistance Program - Segment One
Info/Action
  Summary:
The Resolution Authorizing the School District Board to Participate in the Ohio Facilities Construction Commission Classroom Facilities Assistance Program - Segment One will be presented to the Board of Education for approval.
 
 
Attachments:
 
  Recommendation:
The Superintendent recommends that the Board of Education approve the Resolution Authorizing the School District Board to Participate in the Ohio Facilities Construction Commission Classroom Facilities Assistance Program - Segment One as listed.
 
6.0 ADJOURNMENT
6.1 Board President Calls for Adjournment Action
  Summary:
Board President calls for adjournment.
 
  Recommendation:
The Board President asks for a motion and second for adjournment.
 
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