OCBE Meeting Agenda

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

February 24, 2020

ARVIN EDUCATION CENTERmap location
1650 Colonels Drive, La Grange, KY 40031


I.  CALL MEETING TO ORDER - 12:00 Noon

II.  APPROVE AGENDA

III.  INSTRUCTIONAL SESSION: PLTW & SOHS Major Renovations Masterplan

IV.  TREASURER'S REPORT

V.  BILLS & CLAIMS

VI.  MEETING MINUTES

VII.  PERSONNEL ACTIONS

VIII.  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 BG-5 for Buckner Elementary School Roof Replacement

2. Consider Approval of BG-4 for District Wide Safety & Security

3. Consider Approval of a Change Order for OCHS Partial Roof Replacement & Foundation Repair

4. Consider Approval of a Change Order or Camden Elementary Addition & Renovations

5. Consider Approval of the BG-1 for East Oldham Middle School Addition & Roof Replacement

6. Consider Approval of the BG-1 for Oldham County Preschool Expansion & Renovation

7. Consider Approval of Construction Documents for SOHS Administrative Addition

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 Shortened School Day at SOHS

IX.  EXECUTIVE SESSION

X.  PLEDGE OF ALLEGIANCE

XI.  STUDENT SHOWCASE - NOMS

XII.  RECOGNITIONS

XIII.  SUPERINTENDENT REPORTS

1. Consider Status Report on Superintendent's Individual Learning Plan

2. Consider Report DRAFT Policy Revisions for FY21

3. Consider Proposal for FY21 School Calendars

XIV.  ACTION ITEMS

F. Consider Approval of Policy Revisions for FY21

G. Consider Approval of Tentative FY21 SBDM Allocations to Schools

H. Consider Approval of FY21 Auditor Selection

I. Consider Approval of SOHS Student Request for Early Graduation

J. Consider Approval of BAHS Student Request for Early Graduation

XV.  PUBLIC EXPRESSION

XVI.  INFORMATION ITEMS

1. Consider Preschool Monthly Reports

2. Consider District Energy Usage Monthly Reports

XVII.  ADJOURN