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June 21, 2016 BOE Meeting

7:00 pm

Agenda

  1. Call to Order
    1. Roll Call
    2. Pledge of Allegiance
    3. Retire-Rehire - Hearing
  2. Routines
    1. Additions or deletions to agenda
    2. Adoption of agenda
    3. Approval of minutes
  3. Public Participation
  4. Consent agenda
    1. Approve the following Classified Personnel Actions
    2. Approve the following Certificated Personnel Actions
    3. Employee Pre-Approval Request/Reimbursement for college Credits
  5. Action Agenda
    1. Approve the Occupational Therapy Services Agreement
    2. Approve the H.C.C Governance Agreement
    3. Approve the use of Blizzard Bags for the 2016-2017 school year
    4. Approve the 2016-2017 High School fees
  6. Financial Report
    1. Financials
    2. Investments
    3. Supplemental Appropriations
    4. Approve Temporary Appropriations FY17
    5. Bank Depository Agreement
    6. Aramark 1 year extension 2016-2017
    7. Lunch Pricing 2016-2017
    8. Apple Lease
    9. Donations
  7. Reports/Information/Communication
    1. Wellness Update – Policy 8510
  8. Executive Session
  9. Adjournment

Approved meeting minutes for the June 2016 Mariemont Board of Education meeting.