Public Meeting Agenda: January 8, 2018 at 6:00 PM - January Regular Board Meeting

January 8, 2018 at 6:00 PM - January Regular Board Meeting Agenda

January 8, 2018 at 6:00 PM - January Regular Board Meeting
Call to order
Roll Call
Invocation
Flag Salute
Compliance Statement
Visitors
Consent Agenda
Minutes of December 11, 2017 regular board meeting.
Monthly financial report of activity fund
Financial Report/Superintendents Report
General Fund
Building Fund
Building Bond Fund
Sinking Fund
Child Nutrition Fund
Approve agenda as posted
Building Principal Updates
Business Items
Approve purchase orders and encumbrances
General Fund Payroll 50287-50291
General Fund Goods and Services 367-376
Building Fund 51-54
Discussion and action on resignations.
Discuss and vote concerning fundraiser requests.
Personnel
Proposed executive session to discuss the employment of Corey Holland, Assistant Superintendent, Title I Pullout tutor, paraprofessional, housekeeper, bus driver and superintendent evaluation. (authorized by 20 O.S. 307(B)(1)
Vote to convene into executive session
Vote to acknowledge board's return to open session
Statement of executive session discussion by Board President.
Vote concerning employment of Misty Hall as Title I pull out a tutor for the remainder of the 2017-2018 SY.
Vote concerning employment of April Richardson as the part-time housekeeper for the remainder of the 2017-2018 SY.
Vote concerning employment of Chris Austin as a paraprofessional for the remainder of the 2017-2018 SY.
Vote concerning employment of Terry Turner, bus driver.
Vote concerning employment of Corey Holland as Assistant Superintendent for SY 18-19.
New Business
Adjournment
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