January 8, 2024 at 6:00 PM - Board of Education Regular Meeting
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ORDER OF BUSINESS
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Call meeting to order
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Roll call and record names of members present
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Pledge of Allegiance
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PRESENTATIONS
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Recognize and hear from visitors (public participation)
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Financial Report
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-Title IX Compliance Report
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Superintendent's Report
-Board Appreciation Month |
CONSENT AGENDA (These items may be approved by one Board motion, unless any Board member desires to have a separate vote on any or all of these items).
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Discussion and Consideration for approval of the minutes of the Regular Board meeting on December 11, 2023
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Discussion and Consideration for approval of the following warrants and encumbrances:
-General Fund Encumbrances: 269-282 -General Fund Warrants: 1367-1731 -Building Fund Warrants: 267-322
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Discussion and Consideration for approval of financial reports, (General Fund, Building Fund, Building Bond Funds, Activity Funds).
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Discussion and Consideration for approval of the following activity fund transfers:
#37-#38
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Discussion and Consideration for approval of the following fundraiser requests:
-#186- #187
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ADMINISTRATIVE
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Recommendation, Consideration, and Action on approving OTPS Wellness Plan for the 2023-2024 school year
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PERSONNEL
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Vote to accept or not accept submitted resignation(s) as listed below:
-Gerald Andrews- Retirement, Alternative Education instructor, Effective 1/4/2024 -Debra Laughery- Retirement, MS Math Teacher, Effective 9/3/2024 |
Motion and vote to approve or not approve the extra duty assignments/contracts as listed below:
-Megan Worcester- Extended SLP Services for the remainder of the 2023-2024 school year |
NEW BUSINESS
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MOTION AND VOTE TO ADJOURN
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