Public Meeting Agenda: November 14, 2016 at 6:00 PM - Regular Board of Education Meeting

November 14, 2016 at 6:00 PM - Regular Board of Education Meeting Agenda

November 14, 2016 at 6:00 PM - Regular Board of Education Meeting
1. Call to order
2. Roll Call
3. Invocation
4. Flag Salute
5. Compliance Statement
6. Visitors
7. Presentation and introduction of Joe D. Hall construction for the purpose of bond project
8. eMeeting training with OSSBA representative.
9. Consent Agenda
9.A. Minutes of October Regular Board Meeting held October 10, 2016
9.B. Monthly financial report of activity fund
9.C. Financial Report/Superintendents Report
9.C.1. General Fund
9.C.2. Building Fund
9.C.3. Building Bond Fond
9.C.4. Sinking Fund
9.C.5. Child Nutrition Fund
9.D. Approve agenda as posted
9.E. Building Principal Updates
10. Business Items
10.A. Approve purchase orders and encumbrances
10.A.1. General Fund Payroll
10.A.2. General Fund Goods and Services
10.A.3. Building Bond Fund
10.A.4. Child Nutrition
10.A.5. Change Orders
10.A.6. Building Fund
10.B. Discuss and vote to approve or not approve Angel, Johnston & Blasingame as treasurer for remaining 2016-2017 SY.
10.C. Discuss and vote to approve or not approve 2017 regular school board meeting dates for the Cache Board of Education
10.D. Discuss and vote to approve or not approve resolution for the calling of the annual school board election for seat #2
10.E. Discussion of school dropout report and college remediation.
10.F. Discuss and approve or not approve attached policies FFAEA, FFAEA-E,FNCD,EHBJA,BBB-P,BBH
11. Presentation of A-F report cards by site.
12. Discussion and vote concerning Activity Fundraisers for SY17
13. Personnel
13.A. Proposed executive session to discuss the resignation of 6th grade math teacher and 5/6 secretary. 25 O.S. Section 307(B)(1)
13.B. Vote to convene into executive session
13.C. Vote to acknowledge board's return to open session
14. Vote concerning resignations of 5/6 secretary and 6th grade math teacher.
15. New Business. NOTE:New Business as used within shall mean any matter not known about or which could not be reasonably foreseen prior to the time of posting of the Agenda.
16. Adjournment
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