November 11, 2019 at 5:30 PM - November Regular Meeting

I. Preliminary Business

I.A. Call to Order

I.B. Establishment of a Quorum

I.C. Pledge of Allegiance

II. Reports

II.A. Student Transfer Requests

II.B. Student Membership

II.C. Activity Fund Report

II.D. District Financial Report

II.E. Resignations/Retirements

III. Public Comment

III.A. Public Comments

IV. Consent Agenda

IV.A. Minutes of Regular Board Meeting - October 14, 2019

IV.B. Encumbrances and Change Orders

IV.C. Payroll Encumbrances

IV.D. Activity Fund Transfers

IV.E. Local Advisory Committee for Gifted/Talented meeting date for calendar year 2020: September 23, 2020

V. Action Topics - Vote will be taken

V.A. Discussion and possible vote on Consent Agenda Items A-E as presented.

V.B. Discussion and possible vote on revisions to Board policies FFACA (Medication: Administering To Students) and FFACB (Self Administration of Medication by Students) as presented.

V.C. Discussion and possible vote on NHS DECA to participate in the National DECA Conference in Nashville, Tennessee, on April 29-May 2, 2020 as presented. 

V.D. Discussion and possible vote on NHS Baseball to participate in the Aggie Classic in Pensacola, Florida, on March 14-March 20, 2020 as presented.

VI. Executive Session

VI.A. Proposed executive session to discuss the following business pursuant to 25 O.S. Section 307 (B)(1) of the Oklahoma Open Meeting Act:

VI.A.1. Employments

VI.A.2. District Employee Stipend

VI.B. Vote to convene in executive session

VI.C. Acknowledgement of Board to return to open session

VII. Action Topics - Vote will be taken

VII.A. Statement of executive session minutes

VII.B. Discussion and possible vote on employments for the 2019-20 school year as presented.

VII.C. Discussion and possible vote to approve a one-time stipend to be paid to all district employees employed as of Monday, December 9, 2019 as presented.

VIII. New Business

IX. Superintendent's Reports

X. Adjournment