January 9, 2025 at 6:30 PM - Regular Meeting
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1. OPENING / CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. START OF 2025 ORGANIZATION ITEMS
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3.1. Administration of Oath of Office to Newly Elected Board Members
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3.2. Election of Officers
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3.2.1. President
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3.2.2. Vice President
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3.2.3. Secretary
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3.2.4. Treasurer
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3.3. Establish Regular Meeting Schedule
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3.4. Committee Assignments
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3.5. Designating Depositories for School Funds
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3.6. Appointment of OCSBA Government Relations Committee Trustee
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3.7. Authorizing Electronic Funds, Transfers and Investments
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3.8. Appointment of Legal Services
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4. END OF ORGANIZATIONAL ITEMS
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5. REGULAR MEETING ITEMS
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6. STANDING APPROVAL ITEMS
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6.1. Acceptance of Agenda
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6.2. Approval of Minutes
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7. PUBLIC COMMENT
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8. COMMUNICATIONS
Presenter:
Board of Education Secretary
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9. *CONSENT AGENDA (Personnel / Instruction / Business)
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9.1. *Payment of Expenses
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10. REPORTS / MATTERS FOR DISCUSSION / ACTION
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10.1. Curriculum & Instruction
Presenter:
Joe Youanes
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10.1.1. Erate Purchases
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10.1.1.1. Structured Fiber Cabling
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10.1.1.2. Network Electronics
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10.2. Finance/Facilities and Bond
Presenter:
Kathy Abela
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10.2.1. ROMS Pavement & Traffic Improvements
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10.3. Staff and Student Services
Presenter:
Patrick Wolynski
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10.3.1. Personnel Changes
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10.4. Superintendent
Presenter:
Mary Beth Fitzpatrick
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10.4.1. School Board Recognition Month
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10.4.2. Student Board Representatives Recognition
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10.4.3. Long Range Planning Update
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10.4.4. First Reading of Revised/Replaced and/or Recommended Policies & Guidelines
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10.5. Diversity, Equity and Inclusion
Presenter:
Tim Boyer
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10.6. Student Representatives to the Board
Presenter:
Charles Francis and Leilani Hamilton
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11. PUBLIC COMMENT
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12. BOARD COMMENTS / LIAISON REPORT
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13. ADJOURNMENT (approval by consensus)
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