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

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

November 12, 2018 at 6:00 PM - Regular Board Meeting
1. Call to order
2. Roll Call
3. Invocation
4. Flag Salute
5. Compliance Statement
6. Visitors
7. Consent Agenda
7.A. Minutes of October 8, 2018, Regular Board Meeting.
7.B. Monthly financial report of activity fund
7.C. Financial Report
7.C.1. General Fund
7.C.2. Building Fund
7.C.3. Building Bond Fund
7.C.4. Sinking Fund
7.C.5. Child Nutrition Fund
7.D. Approve agenda as posted
7.E. Building Principal Updates
8. Business Items
8.A. Approve purchase orders and encumbrances
8.A.1. General Fund Payroll PO's 50259 through 50279
8.A.2. General Fund Goods and Services PO# 274-307
8.A.3. Child Nutrition PO # 13
8.A.4. Bond Funds Bond Fund 35 PO # 1 Bond Fund 39 PO # 1
8.A.5. Change Orders
8.A.6. Building Fund PO # 44-48
9. Discuss and vote to approve or not approve Activity Fundraiser requests.
10. Discuss and vote to approve or not approve requests for early semester test.
11. Discuss and vote to approve or not approve bond requisitions.
12. Discuss and vote to approve or not approve 2018 regular school board meeting dates for the Cache Board of Education
13. Discuss and vote to accept any and all resignations.
14. Personnel
14.A. Proposed executive session to discuss the employment of Bus Driver. 25 O.S. Section 307(B)(1)
14.B. Vote to convene into executive session
14.C. Vote to acknowledge board's return to open session
15. Discuss and vote to approve or not approve Justin West as Bus Driver for the remainder of SY19.
16. New Business
17. Adjournment
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