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1.
CALL THE MEETING TO ORDER
2.
APPROVE AGENDA
3.
PLEDGE OF ALLEGIANCE
4.
TREASURER REPORT
5.
APPROVE MEETING MINUTES
6.
PERSONNEL ACTIONS
7.
CONSENT ITEMS
7.A.
Approval of Overnight/Common Carrier Field Trips
7.B.
Approval of Facility Items
7.C.
Approval of Surplus Property
7.D.
Approval of Contracts in Excess of $40K & Donations in Excess of $1K
7.E.
Approval of Bills and Claims
7.F.
Approval of Fit For Life Stipends
7.G.
Approval of Emergency Day Waiver for South Oldham High School
7.H.
Approval of OCHS Colonel Center Coordinator Stipends
7.I.
Approval of Amergis Buyout Amendment
7.J.
Approval of Policy 05.31 2nd Reading
7.K.
Approval of Early Graduation Due to Hardship
8.
SUPERINTENDENT REPORTS
8.A.
FY27 Draft Budget
8.B.
iReady Update
9.
PUBLIC EXPRESSION
10.
ACTION ITEMS
10.A.
FY27 Draft Budget
10.B.
FY27 Board Meeting Schedule
10.C.
Election of Board Officers
10.D.
Approval of Emergency Declaration for the Emergency Snow Removal at various locations
11.
INFORMATION ITEMS
11.A.
PRESCHOOL REPORT
11.B.
ENERGY REPORT
11.C.
ORR Report
12.
ADJOURN
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