Meeting Details
January 9, 2017
5:00pm - 6:00pm
1 hr
Lincoln Administrative Center
Purpose
Regular Board Meeting
1.
Meeting Called To Order
Board President Brad Murtiff called the meeting to order at 5:06 p.m.
1.1
Roll Call
1.2
Pledge of Allegiance
2.
Approval of Minutes
Thursday, December 15, 2016, 5pm Regular Board Meeting
3.
Commendations
OSBA Board Member Appreciation
4.
Approve The Treasurer's Financial Report
Dated: December 31, 2016
5.
Approve Addendum to Agenda
6.
Committee Reports
6.1
Legislative Report
6.2
Athletics
6.3
Pioneer
6.4
Climate and Culture
6.5
District Resources
6.6
Learning and Instruction
6.7
Communications
6.8
Wellness
6.9
Student Representative
7.
Superintendent's Report
7.1
Board Report
7.2
Board Report
7.3
Board Report
7.4
Board Report
8.
Opportunity to Address the Board
(Please speak to the Treasurer prior to the start of this meeting.)
9.
Personnel - Certified Staff
9.1
Approve a leave of absence, without pay, for the following:
Tiffany Fox: January 25, 2017 through March 24, 2017
10.
Personnel - Classified Staff
10.1
Approve changes to Renhill Contract of Services, as per Exhibit A.
11.
Business
11.1
Accept the following donations as stated:
Bucyrus City School District Staff Scholarship Fund $ 295.00
12.
Discussions
12.1
2017 - 2018 School Calendar, as per Exhibit B.
13.
Communications
14.
Announcements
14.1
Board of Education Recognition Friday, January 20, 2017, Boys Basketball vs. Wynford
15.
Executive Session
16.
Adjourn Executive Session
17.
Adjourn
