February 13, 2017 at 6:00 PM - February 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 January 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 Fond
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Sinking Fund
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Child Nutrition Fund
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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 PO 50331-50334
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General Fund Goods and Services PO 337-378
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Child Nutrition PO 49-51
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32 2009 Building Bond Fund PO 1--
34 2014 Building Bond Fund PO 1--
37 2014 Technology Bond PO 2--
38 2014 Building Bond PO 6--
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Change Orders PO # 326, 234, 66
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Building Fund PO 46-54
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Discussion and vote concerning calendar for 2017-2018 school year.
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Discussion and vote to approve or not approve Britton, Kuykendall & Miller for auditing services for the 2016-2017 SY.
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Discuss and vote concering fundraiser request.
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Personnel
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Proposed executive session to discuss the resignation of Heather Murr and employment of Ashleigh Demarcus, Para-Professional, SWBHC Principal, Primary School Principal, an Intermediate School Principal, a 5th & 6th Grade School Principal, a Middle School Principal, a High School Principal High School Assistant Principals, and Spanish Teacher and quarterly evaluation of Superintendent. 25 O.S. Section 307(B)(1)
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Vote to convene into executive session
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Acknowledge board's return to open session
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Vote concerning Hiring a Primary School Principal.
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Vote concerning Hiring a Intermediate School Principal.
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Vote concerning Hiring a 5th & 6th Grade School Principal.
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Vote concerning Hiring a Middle School Principal.
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Vote concerning Hiring a High School Principal.
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Vote concerning Hiring a High School Assistant Principal.
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Vote concerning Hiring a High School Assistant Principal.
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Vote concerning the resignation of Heather Murr.
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Discuss and vote to employ or not employ HS Spanish Teacher
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Vote concerning Hiring a Para-Professional
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New Business
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Adjournment
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