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 Butler Tech Precision Machining Program Presentation
5.2 Building Operations 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
8.5 2024/2025 OHSAA Membership Resolution
9.1 Adoption of Fiscal Consent Items
9.2 Minutes - Regular Meeting - January 22, 2024
9.3 Accept the Amended Certificate of Estimated Resources
11.1 School Year 2023/2024 First Semester Harassment, Intimidation, Bullying Report
12.1 Superintendent's Update
13.1 Board Members' Comments
14.1 Executive Session
14.2 Return from Executive Session
15.1 Board President Calls for Adjournment
Print
Meeting Date:
2/5/2024 - 6:30 PM
Category:
APPROVAL OF FISCAL CONSENT ITEMS
Type:
Action
Subject:
9.3 Accept the Amended Certificate of Estimated Resources
Strategic Plans
:
Policy:
Enclosure
File Attachment:
NorthwestLSDThirdResFY2324.pdf
Summary
:
Accept the Amended Certificate of Estimated Resources for $240,738,797.80 as approved by the Hamilton County Budget Commission.
Funding
:
Recommendation
:
The Treasurer recommends the Board of Education accept the Amended Certificate of Estimated Resources as approved by the Hamilton County Budget Commission 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
Mark Gilbert
seconded to approve the
Original
motion 'The Treasurer recommends the Board of Education accept the Amended Certificate of Estimated Resources as approved by the Hamilton County Budget Commission 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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