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May 8, 2017 BOE Meeting

7:00 pm
Mariemont Elementary cafeteria

Agenda

  1. President calls meeting to order
    1. President calls on Treasurer to take the roll.
    2. Pledge of Allegiance
  2. Recognition/Program
    1. School Support Organization Leadership
    2. PTO Leadership
    3. Continental Match League Winners – Mariemont Elementary
    4. Continental Match League Winners – Terrace Park Elementary
    5. Competing at the State Level for Power of the Pen
    6. National Merit Finalist
    7. Friend of the Schools Award
  3. Routines
    1. Additions or deletions to agenda
    2. Adoption of agenda
    3. Approval of minutes
  4. Public Participation
  5. Consent agenda
    1. Approve the Classified Personnel Actions
    2. Approve the Certificated Personnel Actions
    3. Approve the Supplementals
    4. Grant 3 Year Contract - Administrator
    5. Rescind one year contracts – Certified
    6. Pre-approval request/reimbursement for college credits
  6. Action Agenda
    1. Approve modifications to LPDC Structure
  7. Financial report
    1. Financials
    2. Investment
    3. Transfers
    4. Approve School Fees
    5. Approve amended Five-Year forecast and assumptions
    6. Resolution Accepting the amounts and rates as determined by the budget Commission.
    7. Donations
  8. Reports/Information/Communication
    1. 2016-2017 Dstrict Action Plan update
    2. Board Retreat
    3. Policies
  9. Executive Session
    1. To consider employment of a public employee or official
  10. Adjournment

Approved May 2017 meeting minutes.