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 OHSAA/SWDAB Dale E. Creamer Friends of Athletics Award Recognition
6.1 Colerain High School Partner's Club Presentation
6.2 Butler Tech FCCLA Presentation
7.1 Executive Session
7.2 Return from Executive Session
8.1 Student Achievement Liaison Report by Board Representative
8.2 Butler Technology Update by Board Representative
8.3 Legislative Update by Board Representative
9.1 Community Comments
9.2 Report from Any Employee Organization
10.1 Adoption of Superintendent's Consent Items
10.2 Personnel Items
10.3 Donations to Northwest Local School District
10.4 Vendor Contracts
11.1 Adoption of Fiscal Consent Items
11.2 Minutes - Regular Board Meeting - April 15, 2024
11.3 Minutes - Special Board Meeting - April 29, 2024
11.4 Financial Reports of the Treasurer - April 2024
11.5 Accept the Amended Certificate of Estimated Resources
11.6 Resolution Accepting the Amounts and Rates as Determined by the Budget Commissio
13.1 Colerain High School - Transfer of Parcel and Parcel Consolidation
14.1 Five Year Forecast and Related Assumptions
14.2 Temporary Appropriations for FY25
15.1 2024-25 Student Activities Handbook
15.2 2024-25 Textbook Adoption: Advanced Statistics
15.3 2024-25 Textbook Adoption: AP Psychology
16.1 Superintendent's Update
17.1 Board Members' Comments
18.1 Executive Session
18.2 Return from Executive Session
19.1 Board President Calls for Adjournment
Print
Meeting Date:
5/13/2024 - 6:30 PM
Category:
APPROVAL OF FISCAL CONSENT ITEMS
Type:
Action
Subject:
11.3 Minutes - Special Board Meeting - April 29, 2024
Strategic Plans
:
Policy:
Enclosure
File Attachment:
2024-04-29 Special Meeting Minutes.docx.pdf
Summary
:
Minutes from the April 29, 2024 Board of Education Special Meeting.
Funding
:
Recommendation
:
The Treasurer recommends the Board of Education to dispense with the reading of and approve the minutes 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
Nancy Slattery
seconded to approve the
Original
motion 'The Treasurer recommends the Board of Education to dispense with the reading of and approve the minutes as listed.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
4
Nay:
0
.
The motion
Carried
4 - 0
Chris Heather
Yes
Mark Gilbert
Yes
Nicole Taulbee
Yes
Nancy Slattery
Yes
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