Agenda - Regular Meeting - January 9, 2023
OSMOND BOARD OF EDUCATION
REGULAR MEETING
JANUARY 9th, 2023
7:00 PM—Multi-Purpose Room
Purpose Statement: “To provide all students a quality education, with its focus on academics and character, empowering them to be productive citizens of a dynamic, global society.”
- Call meeting to order and verify publication in 1/4/2023 issue of the Osmond Republican and note that meeting is being held in compliance with the Open Meetings Act.
- Pledge of Allegiance
- Patron Input
- Recognize Audience
- Requested Input: Recognition of Outgoing Board Members
- Election of Officers
- Consent Agenda
- Adopt Agenda
- Approval of December 12th regular meeting minutes.
- Treasurer's, Activity, Revenue, Expenditure, School Lunch, and QCPUF reports.
- Approval of January claims and accounts.
- Excuse Absent Board Members
- Administrative comments.
- K – 12 Principal
- Superintendent
- Board comments.
- Old Business: NONE
- New Business:
- Consider, discuss, and take all necessary action on designating The Osmond Republican as the official news agency; KSB Legal Firm as school attorney; AMGL as the auditor; David Hamm and Steven Bremer as the State and Federal Programs Directors; and Security Bank as school depository.
- Consider, discuss, and take all necessary action to appoint board committees.
- Consider, discuss, and take all necessary action to approve the amended negotiated agreement with the OEA for the 2023-2024 contract year.
- Consider, discuss, and take all necessary action to review the ‘Return to Learn’ Plan.
- Consider, discuss, and take all necessary action to review the ESSER III Use of Funds Plan.
- Consider, discuss, and take all necessary action to adopt Board Policy #3055 – Payroll Errors and Omissions.
- Consider, discuss, and take all necessary action to approve classified salary wages.
- Reading of minutes.
- Adjournment.