Review Agenda Item
1.1 Call to Order
2.1 Roll Call
3.1 Pledge of Allegiance
4.1 Student Recognition - Recognize the following students from Wapakoneta High Schoo
5.1 WEIGHT ROOM PROGRAM - Megan Brown
5.2 TESTING UPDATE - Carrie Knoch
6.1 Educational reports are presented by administrators
7.1 Reports are presented from the Board
8.1 Hearing of the Public Regarding Items on the Agenda
9.1 Approve the following routine business items: Minutes - Monthly Financial Report
9.2 Approve minutes from the organizational and regular meetings held January 11, 202
9.3 Approve monthly financial reports
9.4 Approve the Following FY 22 Permanent Appropriation Modifications: Food Servic
9.5 Advancement of Funds - Authorize the advance of $12,000.00 from the General Fund
9.6 Then and Now Purchase Order - As required by the Ohio Revised Code 5705.41(D), th
9.7 Accept donation from the following: Wapakoneta City Schools accepts a donation o
9.8 Membership in OHSAA: Voluntarily renew membership in the OHSAA for the 2022-23 sc
9.9 Educational Audiology Services - Enter into an agreement with Montgomery County E
10.1 Approve the following personnel matters: Resignation/Retirement - Employee Leav
10.2 Accept the following resignations: SARAH THOMPSON - resignation - effective 2
10.3 Approve the following employee leaves: HEIDI LAMARR - 2/14/22 through 2/18/22
10.4 Sabbatical Leave - Approve a one-year sabbatical leave for Tracy Haag for the 20
10.5 Re-employment of Staff Member - Continue employment of the following teacher/soc
10.6 Employment of New Cafeteria Worker - Employ the following cafeteria worker on a
10.7 Employ the following substitutes for the 2021-22 school year, pending satisfacto
10.8 Supplemental Contracts - Employ the following on supplemental contracts for the
10.9 Supplemental Contracts - Employ the following on supplemental contracts for the
11.1 WEA Memorandum of Understanding - Approve a Memorandum of Understanding with the
11.2 Employment of Technology Helpers - Employ the following to help install Smart pa
11.3 Employment of Technology Helper - Employ the following to help install Smart pan
12.1 Real Property License Agreement for Nonpolitical Subdivision - Enter into an agr
13.1 The next regular meeting will be held on Tuesday, March 8, 2022, at 7:00 p.m. at
14.1 Hearing of the Public
15.1 Adjourn to Executive Session for the following purpose(s): ( ) Level III grie
16.1 The meeting is adjourned at ______ p.m.
Print
Meeting Date:
2/22/2022 - 7:00 PM
Category:
CALL TO ORDER
Type:
Info
Subject:
1.1 Call to Order
Strategic Plans
:
Policy:
Enclosure
File Attachment:
Summary
:
Funding
:
Recommendation
:
Approvals:
Recommended By:
Signed By:
Aaron Rex - Superintendent
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