OCBE Meeting Agenda


OLDHAM COUNTY SCHOOL DISTRICT FINANCE CORPORATION

ANNUAL MEETING

A-G-E-N-D-A

APRIL 22, 2019 

4:25 P.M.

ARVIN ED. CENTER ~ 1650 Colonels Drive ~ La Grange


I. CALL MEETING TO ORDER - 4:25 P.M.

II. APPROVE AGENDA

III. APPROVE NEW TERMS OF OFFICE

IV. APPROVE MEETING MINUTES

V. ADJOURN


OLDHAM COUNTY BOARD OF EDUCATION

A-G-E-N-D-A

APRIL 22, 2019

Arvin Ed. Center ~ 1650 Colonels Drive ~ La Grange


I. CALL MEETING TO ORDER 4:30 P.M.

II. APPROVE AGENDA

III. INSTRUCTIONAL REPORT TO THE BOARD: OCS ARTS CENTER UPDATES

IV. TREASURER’S REPORT

V. BILLS & CLAIMS

VI. APPROVE BOARD MEETING MINUTES

VII. PERSONNEL ACTIONS

VIII. CONSENT ITEMS

A. Consider Approval of Requests for Overnight Field Trips & Field Trips Requesting Use of Common Carriers

B. Consider Approval of Facility Enclosures:

1. Consider Approval of Architect/Engineer Selection for the SOHS Emergency Roof Replacement

2. Consider Approval of the Former Liberty Elementary School Asbestos Abatement Project and the Selection of the Asbestos Consultant to Prepare Plans and Specifications for the Purposes of Bidding the Abatement Work

3. Consider Approval of Emergency Generator Service Agreement

4. Consider Approval of School Capacity Letter for Westcott Goshen Lane Project

C. Consider Declaration of Surplus Property

D. Consider Post-Approval of District & School Contracts of Less Than $20,000

E. Consider Approval of Summer 2019 Food Service Program for the La Grange Area

F. Consider Approval of Community Eligibility Provision Implementation for La Grange Elementary for 2019-20

G. Consider Approval of Student and Staff School Meal Prices for 2019-20

H. Consider Approval of OCS Wellness & Physical Activity Goals for 2019-20

I. Consider Approval of Amended OCS 2018-19 School Year Calendar

IX. EXECUTIVE SESSION ON LITIGATION PURSUANT TO KRS 61.810(1)(c) and (f) 5:30 P.M.

X. PLEDGE OF ALLEGIANCE

XI. OC PRESCHOOL STUDENT SHOWCASE 6:30 P.M.

XII. RECOGNITIONS

XIII. SUPERINTENDENT REPORTS

1. Consider Status Report on Construction Projects

2. Consider Report on Policy Revisions for 2019-20

3. Consider Status Report on Superintendent Individual Learning Plan

XIV. ACTION ITEMS

J. Consider Approval of Policy Revisions for 2019-20

K. Consider Approval of 2019-20 OCS School Year Calendar & 2020-21 Major Break Dates

L. Consider Approval of OCS Tech Plan

M. Consider Approval of Hardship Early Graduation Request for Student

XV. MONTHLY PUBLIC EXPRESSION

XVI. INFORMATION ITEMS

1. Review of Monthly Reports from OCS Preschool

2. Review of Monthly District Energy Usage Report

XVII. ADJOURN