Public Meeting Agenda: April 10, 2017 at 6:00 PM - April Regular Board Meeting

April 10, 2017 at 6:00 PM - April Regular Board Meeting Agenda

April 10, 2017 at 6:00 PM - April Regular Board Meeting
1. Call to order
2. Roll Call
3. Invocation
4. Flag Salute
5. Compliance Statement
6. Visitors
7. Consent Agenda
7.A. Minutes of Special Board Meeting on 03/02/2017 and Reguler Board Meeting 03/06/2017.
7.B. Monthly financial report of activity fund
7.C. Approve agenda as posted
7.D. Financial Report/Superintendents Report
7.D.1. General Fund
7.D.2. Building Fund
7.D.3. Building Bond Fond
7.D.4. Sinking Fund
7.D.5. Child Nutrition Fund
7.E. Building Principal Updates
8. Business Items
8.A. Approve purchase orders and encumbrances
8.A.1. General Fund Payroll PO 50338-50344
8.A.2. General Fund Goods and Services 400-427
8.A.3. Child Nutrition 54-56
8.A.4. #35 Building Bond Fund 6
8.A.5. Change Orders #379 Floor Tech maintenance supplies
8.A.6. Building Fund 57-60
9. Discussion and vote concerning school calendar for 2017-2018 school year.
10. Discuss and vote concerning Treasurer contract for 2017-2018 school year.
11. Discuss and vote concerning activity fundraisers.
12. Discuss and vote concerning meal prices for the 2017-2018 school year.
13. Discuss and vote concerning graduation policy.
14. Vote to accept any and all resignations. (See attached list)
15. Personnel
15.A. Proposed executive session to discuss the employment of Intermediate Special Education Teacher, Middle School Special Education Teacher, 5/6 Reading Teacher on a temporary contract for the 2017-2018 School Year, DOD Counselor, and Certified Personnel for the 2017-2018 School Year. . 25 O.S. Section 307(B)(1)
15.B. Vote to convene into executive session
15.C. Vote to acknowledge board's return to open session
16. Discuss and vote to approve or not approve Shaleah Cullins on a temporary contract for intermediate special education teacher for the 2017-2018 school year.
17. Discuss and vote to approve or not approve Lesley Davis-Roberts on a temporary contract as a Middle School Special Education teacher for the 2017-2018 school year.
18. Discuss and vote to approve or not approve Julie Copeland on a temporary contract as a 5/6 reading teacher for the 2017-2018 school year.
19. Discuss and vote to approve or not approve a contract with Carol Blanton as DOD Counselor for the 2017-2018 school year.
20. Discuss and vote to approve or not approve Career Status certified personnel for the 2017-2018 school year.
21. Discuss and vote to approve or not approve Probationary Status certified personnel for the 2017-2018 school year.
22. Discuss and vote to approve or not approve Temporary Status certified personnel for the 2017-2018 school year.
23. New Business
24. Adjournment
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