January 8, 2018 at 6:00 PM - January 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 December 11, 2017 regular board meeting.
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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 Fund
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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 50287-50291
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General Fund Goods and Services 367-376
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Building Fund 51-54
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Discussion and action on resignations.
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Discuss and vote concerning fundraiser requests.
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Personnel
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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)
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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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Statement of executive session discussion by Board President.
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Vote concerning employment of Misty Hall as Title I pull out a tutor for the remainder of the 2017-2018 SY.
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Vote concerning employment of April Richardson as the part-time housekeeper for the remainder of the 2017-2018 SY.
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Vote concerning employment of Chris Austin as a paraprofessional for the remainder of the 2017-2018 SY.
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Vote concerning employment of Terry Turner, bus driver.
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Vote concerning employment of Corey Holland as Assistant Superintendent for SY 18-19.
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New Business
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Adjournment
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