Public Meeting Agenda: January 14, 2019 at 6:00 PM - Regular Board Meeting

January 14, 2019 at 6:00 PM - Regular Board Meeting Agenda

January 14, 2019 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 the regular meeting December 10, 2018
7.B. Monthly financial report of activity fund
7.C. Financial Report/Superintendent'ss Report
7.D. Approve agenda as posted
7.E. Building Principal Update
8. Business Items
8.A. Approve purchase orders and encumbrances
8.A.1. General Fund Payroll #50280 to 50294
8.A.2. General Fund Goods and Services PO # 361-382
8.A.3. Building Fund PO # 52
9. Discuss and vote to approve or not approve International Club trip to Belize in 2021.
10. Discuss and vote to approve or not approve bond requisitions.
11. Discuss and vote concering fundraiser request.
12. Discuss and vote to accept any and all resignations.
13. Personnel
13.A. Proposed executive session to discuss employment and contract of Superintendent and Assistant Superintendent for 2019-2020. Employment of part-time housekeepers. 25 O.S. Section 307(B)(1)
13.B. Vote to convene into executive session.
13.C. Vote to acknowledge board's return to open session.
14. Discuss and vote to approve or not approve employment of Chris Flores and Jessica Rivera as part-time housekeepers for the remainder of the 2018-2019 SY.
15. Discuss and vote to approve or not approve employment and contract with Corey Holland as Assistant Superintendent for the 2019-2020 SY.
16. Discuss and vote to approve or not approve employment and contract of Superintendent, Chad Hance for the 2019-2020 SY.
17. New Business
18. Adjournment
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