Public Meeting Agenda: December 11, 2017 at 6:00 PM - December Regular Meeting

December 11, 2017 at 6:00 PM - December Regular Meeting Agenda

December 11, 2017 at 6:00 PM - December Regular Meeting
Call to order
Roll Call
Invocation
Flag Salute
Compliance Statement
Visitors
Consent Agenda
Minutes of regular meeting November 13, 2017.
Monthly financial report of activity fund
Financial Report
General Fund
Building Fund
Building Bond Fond
Sinking Fund
Child Nutrition Fund
Approve agenda as posted
Building Principal Updates
Business Items
Approve purchase orders and encumbrances
General Fund Payroll #50284-50286
General Fund Goods and Services PO# 646-666
Child Nutrition PO # 21-24
Building Bond Fund
Change Orders
Building Fund PO # 44-50
Discussion and vote to approve or not approve project requisition payments to Bancfirst.
Discuss and vote to approve or not approve a bid for playground equipment.
Discuss and vote to approve or not approve early test exemptions for the semester tests.
Discuss and vote concerning Policy EN-Student Drug Testing.
Discuss and vote to approve or not approve surplus of the following items for sale. 1990 maroon ford pick up and retaining wall blocks.
Discuss and vote to accept any and all resignations.
Personnel
Proposed executive session to discuss the evaluation and contract of the superintendent. 25 O.S. Section 307(B)(1)
Vote to convene into executive session
Vote to acknowledge board's return to open session
Vote concerning the contract of the superintendent.
New Business
Adjournment
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