Review Agenda Item
1.1 Pledge of Allegiance
2.1 Call of the Roll
3.1 Motion to Adopt Agenda
4.1 Nomination of the President
4.2 Election of President
4.3 Official Oath - President of the Board
4.4 Nomination of the Vice President
4.5 Election of Vice President
4.6 Official Oath - Vice President of the Board
4.7 Establishing Time and Place of Board Meetings
4.8 Student Achievement Liaison Team
4.9 Legislative Liaison
4.10 Recognition of Board Attorneys
4.11 OSBA Membership Dues for 2025 - $9,281.00
4.12 OSBA Legal Assistance Fund Membership Resolution
4.13 Establish the Board Service Fund
4.14 Authorization of Official Signatures
4.15 Authorization for the Treasurer to Pay Bills
4.16 Investment of Inactive and Interim Funds and Commercial Paper
4.17 Designee for Public Records Training
4.18 Tax Incentive Review Council Designee for Hamilton County, Green Township, and C
4.19 Approve Student Activity Accounts
4.20 Appoint Fiscal Officer for Student Activity Accounts
4.21 Approve Board Member Benefits
4.22 Records Retention
4.23 Resolution to Approve the FY26 Tax Budget
4.24 Resolution of Blanket Certification
4.25 Annual Fund-to-Fund Transfer
4.26 Rebate/Reward Program Acceptance
4.27 Appointment of Purchasing Agent
4.28 Recognition of Booster/Support Organizations
5.1 Board President Calls for Adjournment
Print
Meeting Date:
1/11/2025 - 7:30 AM
Category:
ORGANIZATIONAL ITEMS
Type:
Action
Subject:
4.14 Authorization of Official Signatures
Strategic Plans
:
Policy:
Enclosure
File Attachment:
Summary
:
The Board of Education authorizes the President and the Treasurer to be the official signers for payment of funds for the Board of Education, and further authorizes that one signed check on all Board of Education accounts, and that the President’s signature and the Treasurer’s signature may be a facsimile.
Funding
:
Recommendation
:
The President recommends the Board of Education approve the authorization of official signatures as listed.
Approvals:
Recommended By:
Signed By:
Marta Cacini - Executive Administrative Assistant
Signed By:
Amy M. Wells - Treasurer
Signed By:
Mr. Darrell Yater - Superintendent
Vote Results:
Original Motion
Member
Chris Heather
Moved, Member
Nicole Taulbee
seconded to approve the
Original
motion 'The President recommends the Board of Education approve the authorization of official signatures as listed.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Jim Detzel
Yes
Chris Heather
Yes
Mark Gilbert
Yes
Nicole Taulbee
Yes
Nancy Slattery
Yes
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