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 RISE Award Recognition
5.2 Recognition of Chip Bergquist
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 - Special Work Session - January 29, 2024
9.3 Minutes - Regular Board Meeting - February 5, 2024
9.4 Financial Reports of the Treasurer - January 2024
9.5 Accept, Approve Fund and/or Appropriate Fund
11.1 Update of the Master Facility Plan for OFCC Records
12.1 Transfer from General Fund to the Master Facilities Fund
12.2 Revised Five Year Forecast and Related Assumptions
13.1 2023-24 Fight Child Abuse Resource Adoption, Grades K-6
14.1 Superintendent's Update
15.1 Board Members' Comments
16.1 Executive Session
16.2 Return from Executive Session
17.1 Board President Calls for Adjournment
Print
Meeting Date:
2/26/2024 - 6:30 PM
Category:
APPROVAL OF FISCAL CONSENT ITEMS
Type:
Action
Subject:
9.2 Minutes - Special Work Session - January 29, 2024
Strategic Plans
:
Policy:
Enclosure
File Attachment:
2024-01-29 Special Work Session Minutes.pdf
Summary
:
Minutes from January 29, 2024 Special Work Session.
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
Jim Detzel
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:
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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