Wabash and Ohio Valley Special Education District Board will meet on August 27.
Here is the agenda as provided by the board:
1. Call To Order
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2. Roll Call
3. Mileage-Board Members
4. Consent Agenda-Action Required
a. Approval of Board Minutes (7/8/2019) (Enclosed)
b. Approval of Monthly Bills (Enclosed)
c. Approval of Financial Report (Enclosed)
d. Resignations
i. Brad Vinyard, Paraprofessional, Effective July 31, 2019 (Enclosed)
ii. Lori Smith, Teacher, Effective July 31, 2019 (Enclosed)
iii. Brooklyn Naas, Speech Therapist, Effective August 4, 2019 (Enclosed)
iv. Tracy Kottmeyer, School Social Worker, Effective August 5, 2019 (Enclosed)
e. Approval of part-time Physical Therapist reduction in days worked
f. Approval of Doctoral Psychologist Interns
e. Approval of Annex Classroom Rental with the R.O.E for the 2019-2020 School Year
f. Destruction of Executive Session Audio Tapes older than 18 months per provision Section 2.06© of the Open Meetings Act.
5. Public Comments
6. Director’s Report
7. Old Business
8. New Business
a. FY 2020 Budget Approval (Action Possible)
b. Approval of Update to Policy 7.270 Administration of Medicine to Students(Enclosed)
c. Approval of Bid for Mini-Split systems for the Norris City Annex cafeteria and 4 classrooms(Enclosed)
d. Approval of phone system for the office(Action Possible)
e. Executive Session to consider the appointment, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony lodged against an employee.
f. Action Following Executive Session
i. Personnel Employment
1. Part-time Pre Voc
2. Part-time School Psychologist
3. Counselor
4. Paraprofessional
9. Adjournment
https://img1.wsimg.com/blobby/go/bacdd0bf-19e4-4fe3-ad00-5c0000a1791f/downloads/Aug%202019%20Exec%20board%20Agenda.pdf?ver=1566501119885
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