September 27, 2022 at 6:30 PM - Board of Education Meeting
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1. ATTENDANCE
Board of Education: Acting President Griffith Trustee D'Alessandro Secretary Hanser Trustee Foster Trustee Shafer Central Office Staff: Mr. Weaver, Superintendent Dr. Pass, Deputy Superintendent of Human Resources Mr. Barna, Assistant Superintendent of Business & Maintenance Mrs. Qonja-Collins, Assistant Superintendent of Elementary Instruction Mr. Wolf, Assistant Superintendent of Secondary Instruction |
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2. CHANGES TO THE BOARD AGENDA
Presenter:
Mr. Griffith
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3. CONSENT AGENDA
Presenter:
Mr. Griffith
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3.A. Minutes of September 13, 2022 Regular Meeting.
Attachments:
()
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3.B. Minutes of September 13, 2022 Closed Meeting.
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3.C. August Bills Payable: $6,677,962.67.
Attachments:
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4. PREARRANGED REQUESTS TO ADDRESS THE BOARD
Description:
Leonard Elementary School - Paul McDevitt, Principal.
Attachments:
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5. UNSCHEDULED AUDIENCE PARTICIPATION
Presenter:
Mr. Griffith
Description:
Individuals are welcome to speak for three (3) minutes during this public participation portion of the Agenda. All statements shall be directed to the presiding officer; no person may address or question board members or the superintendent individually. In order to speak to the board, individuals must fill out a Public Participation Form with their name, address, and phone number and submit to designee prior to the start of the public participation portion of the meeting. The superintendent will be responsible for any follow-up with individual/s that have questions and/or set up a meeting if necessary.
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6. BOARD OF EDUCATION MATTERS
Presenter:
Mr. Griffith
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6.A. Election of Officers.
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6.B. BANK DEPOSITORIES/SIGNATURES FOR BANK ACCOUNTS.
NOTE: The signature plate now bears the names of Kenneth B. Weaver and Korey Bailey. |
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6.C. Review applications for board member vacancies.
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7. CURRICULUM & INSTRUCTION
Presenter:
Mrs. Qonja-Collins & Mr. Wolf
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7.A. OVA elementary curriculum Calico Spanish presentation.
Attachments:
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8. BUSINESS & MAINTENANCE
Presenter:
Mr. Barna
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8.A. Mass Notification System update.
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9. HUMAN RESOURCES
Presenter:
Dr. Pass
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10. SAFETY & SCHOOL OPERATIONS
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10.A. Schools of Choice 2022-2023 School Year - 2nd Semester.
Attachments:
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11. SCHEDULED ACTIVITIES
Description:
No School - October 10 and 11, 2022
Board of Education Meeting - October 11, 2022, 6:30pm - OHS Board of Education Meeting - October 25, 2022, 6:30pm - Clear Lake Elementary |
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12. CLARIFICATION
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13. FINAL BOARD COMMENTS
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14. CLOSED SESSION.
Recommendation for action: . . . move to meet in closed session pursuant to the Open Meetings Act, Section 8e: for the purpose of consulting with its attorney regarding trial strategy in connection with Case Nos.: 21-cv-12871, 22-cv-10407, 22-cv-10805, 22-cv-11113, 22-cv-11250, 22-cv-11360, 22-cv-11251, 22-11398, 22-11448, 22-192262, 22-194891 and 22-195663; and Section 8h: to consider material exempt from discussion or disclosure by state or federal statute: Attorney-Client Privilege, written opinion. Support ____ discussion _____ vote _____. Roll Call Vote: H. Shafer - ; D. D'Alessandro - ; E. Foster - ; M. Hanser - ; and C. Griffith - . |
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15. OTHER
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16. ADJOURNMENT
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