December 11, 2017 at 6:00 PM - December Regular 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 meeting November 13, 2017.
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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 #50284-50286
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General Fund Goods and Services PO# 646-666
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Child Nutrition PO # 21-24
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Building Bond Fund
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Change Orders
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Building Fund PO # 44-50
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Discussion and vote to approve or not approve project requisition payments to Bancfirst.
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Discuss and vote to approve or not approve a bid for playground equipment.
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Discuss and vote to approve or not approve early test exemptions for the semester tests.
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Discuss and vote concerning Policy EN-Student Drug Testing.
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Discuss and vote to approve or not approve surplus of the following items for sale. 1990 maroon ford pick up and retaining wall blocks.
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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 evaluation and contract of the superintendent. 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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Vote concerning the contract of the superintendent.
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New Business
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Adjournment
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