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 High School Cell Phone Update
6.1 Student Achievement Liaison Report by Board Representative
6.2 Butler Technology Update by Board Representative
6.3 Legislative Update by Board Representative
7.1 Report from Any Employee Organization
7.2 Community Comments
8.1 Adoption of Superintendent's Consent Items
8.2 Personnel Items
8.3 Donations to Northwest Local School District
8.4 Vendor Contracts
9.1 Adoption of Fiscal Consent Items
9.2 Minutes - Regular Board Meeting - July 29, 2024
9.3 Financial Reports of the Treasurer - July 2024
9.4 Then & Now Certificates over $3000
11.1 VHO Voucher Joinder Resolution
11.2 Other Personnel Item
11.3 Other Personnel Item
12.1 Superintendent's Update
13.1 OSBA 2024 Appointment of Delegate and Alternate for Annual Business Meetng
13.2 Board Members' Comments
14.1 Board President Calls for Adjournment
Print
Meeting Date:
8/19/2024 - 6:30 PM
Category:
APPROVAL OF FISCAL CONSENT ITEMS
Type:
Action
Subject:
9.4 Then & Now Certificates over $3000
Strategic Plans
:
Policy:
Enclosure
File Attachment:
24-25 BOE over 3k approvals.pdf
Summary
:
Ohio Revised Code Section 5705.41(D) states in part that no subdivision shall make any contract or give any order involving the expenditure of money unless there is attached thereto a certificate by the Treasurer. Then and Now Certificates by the Treasurer issued over $3,000 must be authorized by the Board of Education.
Funding
:
Recommendation
:
The Treasurer recommends the Board of Education authorize the payment(s) over $3000 requiring a Then and Now Certificate 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
Jim Detzel
Moved, Member
Chris Heather
seconded to approve the
Original
motion 'The Treasurer recommends the Board of Education authorize the payment(s) over $3000 requiring a Then and Now Certificate 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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