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:
Info/Action
Subject:
4.13 Establish the Board Service Fund
Strategic Plans
:
Policy:
Enclosure
File Attachment:
Summary
:
Per ORC 3315.15, The Board of Education may by resolution set aside each year from the general fund a sum not to exceed two dollars for each child enrolled in the district, or twenty thousand dollars, whichever is greater.
Funding
:
Recommendation
:
The President recommends the Board of Education approve the board service fund 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
Chris Heather
seconded to approve the
Original
motion 'The President recommends the Board of Education approve the board service fund 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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