Public Meeting Agenda: March 12, 2018 at 6:00 PM - March Regular Board Meeting

March 12, 2018 at 6:00 PM - March Regular Board Meeting Agenda

March 12, 2018 at 6:00 PM - March Regular Board Meeting
Call to order
Roll Call
Invocation
Flag Salute
Compliance Statement
Swear in the new board member for seat #3.
Reorganize the board.
Visitors
Presentation of High School Peer Court.
Consideration, discussion, and possible action to award Bid Packages 1 thru 32 and assign those bid packages to construction manager Joe D. Hall General Contractors, LLC
Consent Agenda
Minutes of of the regular meeting February 12, 2018.
Monthly financial report of activity fund
Financial Report
General Fund
Building Fund
Building Bond Fond
Sinking Fund
Child Nutrition Fund
Building Fund PO 55-65
Approve agenda as posted
Building Principal Updates
Business Items
Approve purchase orders and encumbrances
General Fund Payroll #50301-50308
General Fund Goods and Services PO # 407-438
Child Nutrition PO # 26-28
Building Bond Fund
Change Orders Had to up the purchase order over the $500 limit to pay the bill.
Discuss and vote to approve or not approve bond requisitions.
Discuss and vote to approve or not approve a resolution of support of local teachers.
Discuss and vote to approve or not approve extending the instructional day to 8 AM to 4 PM if notified of a teacher walkout.
Discuss and vote concerning an agreement with Career Tech to teach math and science for the 2017-2018 school year and approve Memo of Understanding with Great Plains Technology Center to offer online curriculum for credit.
Discussion and vote concerning fundraiser requests.
Discuss and vote to accept any and all resignations.
Personnel
Proposed executive session to discuss the employment of Housekeepers, Band Assistant, Assistant Principal). 25 O.S. Section 307(B)(1)
Vote to convene into executive session
Vote to acknowledge board's return to open session
Vote concerning Julia Ratliff, Cole Abbott, Diane Duncan, Braydon Roseberry, and Rebecca Nunley as housekeepers for the remainder of SY18.
Discuss and vote to approve or not approve employment of John Griner as Band Assistant for the SY19
Discuss and vote to approve or not approve Tara Gunnarschja as assistant principal for SY 19
New Business
Adjournment
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