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