Public Meeting Agenda: January 9, 2017 at 6:00 PM - January Regular Board Meeting

January 9, 2017 at 6:00 PM - January Regular Board Meeting Agenda

January 9, 2017 at 6:00 PM - January Regular Board Meeting
Call to order
Roll Call
Invocation
Flag Salute
Compliance Statement
Visitors
Consent Agenda
Minutes of December 12th regular board meeting.
Monthly financial report of activity fund
Financial Report/Superintendents Report
General Fund
Building Fund
Building Bond Fund
Sinking Fund
Child Nutrition Fund
Approve agenda as posted
Building Principal Updates
Business Items
Approve purchase orders and encumbrances
General Fund Payroll 50324-50330
General Fund Goods and Services 326-336
Child Nutrition 45-48
#35 Building Bond Fund 5-5
#37 Technology Bond 1-1
Building Fund 42-45
Discussion and vote concerning a contract for architect services for an upcoming bond proposal.
Discuss and vote concerning a contract with Joe D. Hall Construction for construction manager services for an upcoming bond proposal.
Discuss and vote concerning fundraiser requests.
Personnel
Proposed executive session to discuss the employment of Chad Hance, Superintendent and Corey Holland, Assistant Superintendent and bus driver. (authorized by 20 O.S. 307(B)(1)
Vote to convene into executive session
Vote to acknowledge board's return to open session
Statement of executive session discussion by Board President.
Vote concerning employment of bus driver.
Vote concerning employment of Corey Holland as Assistant Superintendent for SY 17-18.
Vote concerning employment of Chad Hance as Superintendent for SY 17-18.
New Business
Adjournment
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