Public Meeting Agenda: September 11, 2017 at 6:00 PM - Cache School Regular Meeting

September 11, 2017 at 6:00 PM - Cache School Regular Meeting Agenda

September 11, 2017 at 6:00 PM - Cache School Regular 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 August 14, 2017 regular meeting.
7.B. Monthly financial report of activity fund
7.C. Financial Report
7.C.1. General Fund
7.C.2. Building Fund
7.C.3. Transportation Bond
7.C.4. Sinking Fund
7.C.5. Child Nutrition Fund
7.D. Approve agenda as posted
7.E. Building Principal Updates
8. Business Items
8.A. Approve purchase orders and encumbrances
8.A.1. General Fund Payroll 50020-50213
8.A.2. General Fund Goods and Services PO # 180-241
8.A.3. Child Nutrition PO # 18-19
8.A.4. Transportation Bond Fund PO # 2
8.A.5. Change Orders
8.A.6. Building Fund PO # 24-31
9. Discussion and vote concerning approval of the estimate of needs.
10. Discuss and vote concering Activity Fundraiser for 2017/2018.
11. Discuss and vote to acknowledge receipt of State Department accreditation approval for High School, Middle School, 5/6 Grade Center, Intermediate School and Primary School for the year 2016-2017.
12. Discuss and vote concerning appointment of suspension committees, Health and Safety Committee, Attendance/Absenteeism committee.
13. Discuss and vote to accept any and all resignations.
14. Personnel
14.A. Proposed executive session to discuss the employment of (Primary Secretary, KG teachers assistant, First Grade Tutor, Second Grade Tutor, Superintendent Evaluation). 25 O.S. Section 307(B)(1)
14.B. Vote to convene into executive session
14.C. Vote to acknowledge board's return to open session
15. Discuss and vote to approve or not approve the employment of a Primary secretary, KG teachers assistant, First grade Tutor, Second grade Tutor.
16. New Business
17. Adjoun
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