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June 20, 2017 BOE Meeting

Mariemont High School - Library
8:30 am

Agenda

  1. President calls meeting to order
    1. President calls on Treasurer to take the roll.
    2. Pledge of Allegiance
  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 Classified Personnel Actions
    2. Approve the Certificated Personnel Actions
    3. Approve the synergy project payments
    4. Pre-approval request/reimbursement for college credits
  5. Action Agenda
    1. Resolution to approve OHSAA membership
    2. Approve Policies
    3. Approve O/T services agreement
  6. Financial Report
    1. Financial
    2. Investment
    3. Supplemental Appropriations
    4. Approve temporary Appropriations FY18
    5. Aramark 1-year extension 2017-2018
    6. Approve placement and salary schedules for non-athletic stipends
    7. Donations
  7. Reports/Information/Communication
    1. High School Facility Steering committee Update
    2. Synergy Project Update
  8. Executive Session
    1. To consider employment of a public employee or official
  9. Adjournment

Approved June 2017 board meeting minutes.