Review Agenda Item
1.1 Pledge of Allegiance
2.1 Call of the Roll
3.1 Mission Statement
4.1 Motion to Adopt Agenda
5.1 Student Achievement Liaison Report by Board Representative
5.2 Butler Technology Update by Board Representative
5.3 Legislative Update by Board Representative
6.1 Report from Any Employee Organization
6.2 Community Comments
7.1 Adoption of Superintendent's Consent Items
7.2 Personnel Items
7.3 Donations to Northwest Local School District
7.4 Vendor Contracts
8.1 Adoption of Fiscal Consent Items
8.2 Minutes - Regular Board Meeting - October 7, 2024
8.3 Financial Reports of the Treasurer - September 2024
10.1 Resolution Authorizing Execution of a Project Agreement with the Ohio Facilities
10.2 Resolution Authorizing the School District to Earmark Dollars to the Maintenance
10.3 Resolution to Advertise and Accept Bids for the Weigel Preschool Alterations pro
11.1 Accept the FY25 Amended Certificate of Estimated Resources
12.1 2025-26 New Course - AP Research
12.2 2025-26 High School Program of Study
13.1 Superintendent's Update
14.1 Board Members' Comments
15.1 Board President Calls for Adjournment
Print
Meeting Date:
10/21/2024 - 6:30 PM
Category:
APPROVAL OF FISCAL ITEMS
Type:
Action
Subject:
11.1 Accept the FY25 Amended Certificate of Estimated Resources
Strategic Plans
:
Policy:
Enclosure
File Attachment:
NorthwestLSDSecondResFY2425.pdf
Summary
:
Accept the FY25 Amended Certificate of Estimated Resources for $238,752,543.84 as approved by the Hamilton County Budget Commission.
Funding
:
Recommendation
:
The Treasurer recommends the Board of Education accept the FY25 Amended Certificate of Estimated Resources 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
Mark Gilbert
Moved, Member
Jim Detzel
seconded to approve the
Original
motion 'The Treasurer recommends the Board of Education accept the FY25 Amended Certificate of Estimated Resources 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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