March 6, 2017 at 6:00 PM - MARCH 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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Swear in board member for seat number 2 for a term of five years.
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Reorganization of the board.
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Consent Agenda
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Minutes of regular meeting on 2/13/17 and special meeting on 3/2/17.
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Monthly financial report of activity fund
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Financial 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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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 50335-50337
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General Fund Goods and Services 379-399
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Child Nutrition 52-53
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Building Fund 55-56
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Discuss and vote concerning agreement with Career Tech to teach math and science for the 2017-2018 school year.
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Discussion and vote concerning activity fundraisers
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Personnel
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Proposed executive session to discuss the resignations of Martina Cargill, Courtney Amore, Christian Lawyer, Zach Cress, and Mary Hataway and employment of housekeepers for mid-high, 5/6th center and extra duty contracts for all athletic coaches for the 2017-18 school year. 25 O.S. Section 307(B)(1)
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Vote to convene into executive session
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Statement of executive session discussion by Board President.
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Discuss and vote to approve or not approve the resignation of Martina Cargill, Courtney Amore, Christian Lawyer, Zach Cress, and Mary Hataway.
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Discuss and vote to approve or not approve the hiring of housekeepers.
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Discuss and vote to approve or not approve the extra duty contracts of all athletic coaches for the 2017-18 school year per the attached list.
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New Business
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Adjournment
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