August 12, 2019 at 8:00 PM - BOARD OF EDUCATION MEETING

Agenda
Presiding Officer calls the meeting to order
Roll Call
Pledge of Allegiance
CONSENT AGENDA
Action(s):
Moved by Josh Zangger, seconded by Heidi Proskocil to approve the consent agenda.
  • Wray: Absent
  • Ziegler: yes
  • Skibinski: yes
  • Farrens: yes
  • Zangger: yes
  • Proskocil: yes
No Action(s) have been added to this Agenda Item.
Adoption of Agenda
Approval of July 8, 2019 Minutes
Treasurer's Report August 12, 2019
Presentation of Bills
INFORMATION
Communications
Patron Comments
Staff and Community Presentations
Reports of Standing Committees
Reports from Building Principals, Counselors and District Committees
OLD BUSINESS
NEW BUSINESS
Approval of policy update-Business Operations Policy 3660
Action(s):
Moved by Dawn Skibinski, seconded by Lisa Farrens to approve the Policy 3660 first reading to align with state and federal guidelines.
  • Wray: Absent
  • Ziegler: yes
  • Skibinski: yes
  • Farrens: yes
  • Zangger: yes
  • Proskocil: yes
No Action(s) have been added to this Agenda Item.
Approval of policy update- Safe Pupil Transportation Policy 5506  
Action(s):
Moved by Josh Zangger, seconded by Dawn Skibinski to approve the First Reading Policy 5506 Safe Pupil Transportation.
  • Wray: Absent
  • Ziegler: yes
  • Skibinski: yes
  • Farrens: yes
  • Zangger: yes
  • Proskocil: yes
No Action(s) have been added to this Agenda Item.
Approval of Dana F. Cole & Company as District Auditor 
Action(s):
Moved by Heidi Proskocil, seconded by Lisa Farrens to approve Dana F. Cole, LLC as auditor of record for 1 year contract.
  • Wray: Absent
  • Ziegler: yes
  • Skibinski: Abstain (With Conflict)
  • Farrens: yes
  • Zangger: yes
  • Proskocil: yes
No Action(s) have been added to this Agenda Item.
REPORT OF THE SUPERINTENDENT
Activity Fund, Lunch Fund, Athletic Fund Reports
Transfer to Depreciation Fund for Professional Tech, Transportation Purchases, Building Improvement
Curriculum Adoption and Resource Planning Process
School-to-Work Program Update
OPS Mentoring Plan
Code of Conduct Updates 2019-20
Building and Grounds Update
Adjournment
Action(s):
Moved by Dawn Skibinski, seconded by Josh Zangger to adjourn the meeting at 9:00 p.m.
  • Wray: Absent
  • Ziegler: yes
  • Skibinski: yes
  • Farrens: yes
  • Zangger: yes
  • Proskocil: yes
No Action(s) have been added to this Agenda Item.
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