OWEN COUNTY BOARD OF EDUCATION BOARD MEETING

OWEN COUNTY UPPER ELEMENTARY SCHOOL – MEDIA CENTER

  January 18, 2022 - 6:00 P.M.

Owen County Schools Mission & Vision – Our Mission at Owen County Schools is to provide opportunities and resources where all students will develop perseverance and a passion for life-long learning in a safe supportive educational environment.

Respect Others   Experience Learning   Build Relationships   Expect Excellence   Lead   Seek Opportunities

1. Call to Order 

1. Welcome
2. Reading of the Mission & Vision Statement
3. Roll Call
4. Request to Speak Reminder

2. Adoption of Agenda

3. Recognition/Presentation

Resolution to recognize the Owen County School Board Members

4. Public Comments

5. Discussion/Action Items

1. Consideration/Approval – Election of Chairperson, Vice Chairperson and Secretary 2022
2. Consideration/Approval – 2022 Board Meeting Dates, Location & Time
3. Consideration/Approval – BG-2 #21-215 OCHS HVAC Upgrades
4. Consideration/Approval – BG-3 #21-215 OCHS HVAC Upgrades
5. Consideration/Approval – Design & Drawings of OCHS HVAC Project # 21-215
6. Consideration/Approval – Draft Budget for 2022-2023
7. Consideration/Approval – Revised Meal Reimbursement for Travel
8. Consideration/Approval – 2^nd Reading of 2022-2023 School Calendar
9. Consideration/Approval – SHEP Scholars Program
10. Consideration/Approval – FRC & YSC School District Assurance Certification 2022-2024
11. Consideration/Approval – Cafeteria Monitor Job Description
12. Consideration/Approval – Bus Monitor Job Description
13. Consideration/Approval - Addition of One School Nurse
14. Consideration/Approval – Alternative Teacher Position
15. Consideration/Approval – MBMS Baseball Proposal
16. Consideration/Approval – Revised 2021-2022 Salary Schedule
17. Consideration/Approval – Proposal to Amend the 2020-2021 School Calendar
18. Consideration/Approval – Test-to-Stay Program
19. Discussion – Educational Field Trips

6. Reports – No Action
   1. School Reports
      1.  Principal Reports – OCHS, MBMS & OCES
   2. Curriculum/Federal Programs/Assessment
   3. Director of Special Education
   4. Director of Student Services
   5. Director of Maintenance
   6. Energy Manager Report
   7. Youth Services Center
   8. Family Resource Center
   9. Community Learning Center
   10. Community Education
   11. Director of Technology
   12. Nurse
   13. Director of Finance
   14. Food Service Director
   15. Director of Transportation
   16. Superintendent Update

Student Learning & Support Services – Consent Items

APPROVAL ITEMS:

1. Approve Minutes of Previous Board Meetings – December 13, 2021
2. Approve Accounts Paid and Payable
3. Approve Financial Report
4. Approve Donations
   1. Mike Horan to OCHS Boys Golf in the amount of $500 and OCHS Boys Basketball in the amount of $500
5. Approve Fund Raiser Requests
6. Approve Overnight/Out-of-State Field Trip
   1. YSC PEER Helpers & Youth Coalition to Washington D.C. for National Leadership Conference on January 30-February 4, 2022 (4 students)
   2. OCHS Baseball to Bowling Green, KY for Tournament on April 7-9, 2022 (20 students)
   3. MBMS 5^th Grade to Cincinnati Zoo on March 31, 2022 (102 students)
   4. OCHS FFA to Perfect North Slopes on February 25, 2022 (25 students)
   5. OCHS Girls Basketball to Richmond KY for All ‘A’ Tournament on January 25-30, 2022 (12 students)
   6. OCHS Adventure Club to Perfect North Ski Slopes on February 18, 2022 (50 students)

NOTIFICATION:

Acknowledgement: Monthly Personnel Report-No Report

7. Executive Session in Accordance with KRS 61.810 (1) (f) for Discussions Which Might Lead to the Discipline of a Student(s)

8. Motion to Adjourn