November 6, 2017 at 6:30 PM - Board of Education Regular Meeting

Call Meeting to Order

Consider and take action on written minutes of October 2, 2017.

Consider and take action on General Fund encumbrances #199-230, Payroll PO's 50127 and 50128; Child Nutrition #26-27, Bond Fund #21-22

Consider and take action on an increase to General Fund encumbrance 72

Superintendent's Report

Comments from visitors who have complied with board policy.

Consider and take action on naming Charlotte Creecy to Encumbrance Clerk and Cynthia O'Connor as Deputy Treasurer and Board Minutes Clerk

Consider and take action on Southern Oklahoma Technology Center courses approved for academic credit at Marietta High School for the year ending June 30, 2018

Consider and take action on the schedule of 2018 Board of Education meetings.

Consider and take action on resolution to authorize the County Election Board to conduct the annual school election

Consider and take action on the written recommendation to pay support staff a one-time stipend for the 2017-18 school year.

Consider and take action on a written recommendation to pay certified staff and administrators a one-time stipend for the 2017-18 school year.

Discussion of possible Bond Issue and financial impact on district; facilities that may be impacted by the passing of a bond issue and the discussion to set up future meetings if needed for the bond issue.

Vote to enter executive session to employ an Administration Secretary and a Middle School Secretary. 25 O.S. Sec. 307 (B) (1)

Vote to acknowledge return to open session

Executive session minutes compliance report

Consider and take action on employment of personnel to fill the following positions:

Administration Secretary - Danielle Winchester Middle School Secretary - Nati Sanchez

New business.

Vote to adjourn.

Agenda posted by Chad Broughton, Superintendent