November 13, 2017 at 6:00 PM - November 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 regular board meeting on October 9, 2017.
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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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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 #50214-50283
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General Fund Goods and Services
PO # 276-345
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Child Nutrition
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Building Bond Fund
Fund 32 PO # 1-1
Fund 35 PO # 2-2
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Change Orders Fund 21 Po #33 Floor Tech, had to up the purchase order to pay the invoice.
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Building Fund PO # 39-43
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Discuss and vote to approve or not approve 2018 regular school board meeting dates for the Cache Board of Education
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Discuss and vote to approve or not approve Chad Hance to authorize requisitions to Bancfirst for payment of goods and services for 2017 bond project.
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Discuss and vote to approve or not approve the sanctioning of listed booster clubs. (see attached)
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Discuss and vote to approve or not approve activity fundraisers.
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Presentation of remediation and drop out report.
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Discuss and vote to approve or not approve KellyJenkins as an adjunct teacher for Botany for the 2017-2018 School Year.
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Discuss and vote to approve or not approve bids for ag trailer.
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Discuss and vote to approve or not approve board policies CBBB,
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Discuss and vote to accept any and all resignations.
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Personnel
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Proposed executive session to discuss the employment of bus driver for SY 17. 25 O.S. Section 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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Discuss and vote to approve or not approve Charles Chittum as a bus driver for the SY 17.
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New Business
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Adjournment
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