Public Meeting Agenda: June 4, 2018 at 6:00 PM - Regular Board Meeting

June 4, 2018 at 6:00 PM - Regular Board Meeting Agenda

June 4, 2018 at 6:00 PM - Regular Board Meeting
1. Call to Order
2. Roll Call
3. Invocation
4. Flag Salute
5. Compliance Statement
6. Visitors
7. Consent Agenda
7.A. Minutes of the regular meeting May 14, 2018 and minutes of the Special Board Meeting June 1, 2018.
7.B. Monthly financial report of activity fund
7.C. Financial Report/Superintendent's Report
7.D. Approve agenda as posted
7.E. Building Principal Update
8. Business Items
8.A. Approve purchase orders and encumbrances
8.A.1. General Fund Payroll #50322-50326.
8.A.2. General Fund Goods and Services PO # 504-524
8.A.3. CHANGE ORDER PO#503
8.A.4. Building Fund PO #91-94
9. Discuss and vote to approve or not approve bond requisitions.
10. Discuss and vote concering fundraiser request.
11. Discuss and vote to accept any and all resignations.
12. Discuss and vote to approve or not approve Policy DEA District Salary Schedule.
13. Discuss and vote to approve or not approve OSSBA Membership for the 2018-2019 SY.
14. Discuss and vote to approve or not approve open transfer requests for 2018-2019 SY.
15. Personnel
15.A. Proposed executive session to discuss employment of the following positions. Extra Duty Contracts, Middle School English Teacher, DOD STEM Teacher, Teacher/Coach, Support Personnel. 25 O.S. Section 307(B)(1)
15.B. Vote to convene into executive session.
15.C. Vote to acknowledge board's return to open session.
16. Discuss and vote to approve or not approve Extra Duty Contracts for 2018-2019 SY.
17. Discuss and vote to approve or not approve Cassie Demarcus on a temporary contract for 2018-2019 SY.
18. Discuss and vote to approve or not approve Aubrey Mithlo on a temporary contract for 2018-2019 SY.
19. Discuss and vote to approve or not approve Tracy Wicker for 2018-2019 SY.
20. Discuss and vote to approve Support personnel as listed for the 2018-2019 SY.
21. New Business
22. Adjournment
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