OCBE Meeting Agenda

Last Updated: 1/21/2022 9:07 AM

OLDHAM COUNTY SCHOOL DISTRICT FINANCE CORPORATION ANNUAL MEETING
A-G-E-N-D-A

January 24th, 2022


  LOCATION:  Arvin Education Center map location
 1650 Colonels Drive, La Grange, KY 40031


1.  CALL MEETING TO ORDER

2.  APPROVE AGENDA

3.  APPROVE MEETING MINUTES

4.  ADJOURN


OLDHAM COUNTY BOARD OF EDUCATION
A-G-E-N-D-A

January 24, 2022


  LOCATION:  Arvin Education Center map location
 1650 Colonels Drive, La Grange, KY 40031


 1.  CALL MEETING TO ORDER

 2.  APPROVE AGENDA

 3.  PLEDGE OF ALLEGIANCE

 4.  TREASURER'S REPORT

 5.  BILLS & CLAIMS

 6.  MEETING MINUTES

 7.  PERSONNEL ACTIONS

 8.  CONSENT ITEMS

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

B. Consider Approval of Facility Items:

1. Consider Approval of. of Change Order #5 for SOHS Fieldhouse Renovation & Site Improvements (PH2)

2. Consider Approval Change Order #1 for East Oldham Middle School Addition and Re-Roof Project

C. Consider Declaration of Surplus Property

D. Consider Approval of Contracts in Excess of $20,000 & Post-Approval of Contracts of Less Than $20,000

E. Consider Approval of Non-Resident Contracts for FY23

F. Consider Approval of Updated Meal Prices for FY 22.

G. Consider Approval of School Capacity Forms

H. Consider Approval of February 14 2022 Board Meeting Cancellation

 9.  SUPERINTENDENT REPORTS

1. Consider Report on DRAFT FY23 Budget

2. Consider Report on DRAFT FY23 Board Meeting Schedule

3. Consider Report on Emergency Connectivity Fund

4. Consider Report on UL/OVEC Teacher Residency Program – New Job Description

5. Consider COVID Report

10.  RECOGNITIONSNew OC National Board-Certified Teachers and Athletic Teams

11.  PUBLIC EXPRESSION

12.  ACTION ITEMS

I. Consider Approval of Emergency Connectivity Fund Proposal

J. Consider Approval of UL/OVEC Teacher Residency Program – New Job Description

K. Consider Approval of Student Early Graduation due to Hardship Request

L. Consider Approval of COVID plan and Mitigation Strategies

13. INFORMATION ITEMS

1. Consider Preschool Monthly Reports

2. Consider District Energy Usage Monthly Reports

14.  EXECUTIVE SESSION

15.  ADJOURN

COVID Protocols


The following safety protocols will be place for the Board of Education’s meeting:

  • All persons entering the Arvin Education Center must wear a mask covering their nose and mouth.
  • All guests must be seated during the meeting unless they have been called to speak during the public comment section of the meeting.
  • Masks must be worn at all times inside the Arvin Education Center except when speaking at the microphone during public expression.
  • Guests must maintain 6’ of social distance between each other unless they are members of the same household.