Public Meeting Agenda: December 10, 2018 at 6:00 PM - Regular Board Meeting

December 10, 2018 at 6:00 PM - Regular Board Meeting Agenda

December 10, 2018 at 6:00 PM - Regular Board Meeting
Call to order
Roll Call
Invocation
Flag Salute
Compliance Statement
Visitors
Consent Agenda
Minutes of regular meeting November 12, 2018.
Monthly financial report of activity fund
Financial Report/Superintendent Report
General Fund
Building Fund
Building Bond Fond
Sinking Fund
Child Nutrition Fund
Approve agenda as posted
Building Principal Updates
Business Items
Approve purchase orders and encumbrances
General Fund Goods and Services PO# 308-360
Child Nutrition PO # 14-14
Change Orders PO # 90 General Fund, Industry Systems, had to up the Purchase Order over the $500 limit to pay the invoice.
Building Fund PO # 49-51
Discussion and vote to approve or not approve bond project requisitions.
Discuss and vote to approve or not approve Activity Fundraiser requests
Consideration and vote to elect or not to elect Tom Deighan, Howard Hampton, Terry Grissom, Roger Adair, and Rick Gowin as new members of the board of directors of the Oklahoma Public School Investment Interlocal Cooperative
Discuss and vote to approve or not approve early test exemptions for the semester tests.
Discuss and vote to accept any and all resignations.
Personnel
Proposed executive session to discuss the employment of a teacher at Southwest Behavioral Health Center and the evaluation of the superintendent. 25 O.S. Section 307(B)(1)
Vote to convene into executive session
Vote to acknowledge board's return to open session
Discuss and vote to approve or not approve employment of Evan Deel as a teacher at Southwest Behavioral Health Center on a temporary contract for remainder of the 2018-19 school year.
New Business
Adjournment
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