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
Call to Order
Roll Call
Invocation
Flag Salute
Compliance Statement
Visitors
Consent Agenda
Minutes of the regular meeting December 10, 2018
Monthly financial report of activity fund
Financial Report/Superintendent'ss Report
Approve agenda as posted
Building Principal Update
Business Items
Approve purchase orders and encumbrances
General Fund Payroll #50280 to 50294
General Fund Goods and Services PO # 361-382
Building Fund PO # 52
Discuss and vote to approve or not approve International Club trip to Belize in 2021.
Discuss and vote to approve or not approve bond requisitions.
Discuss and vote concering fundraiser request.
Discuss and vote to accept any and all resignations.
Personnel
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)
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 Chris Flores and Jessica Rivera as part-time housekeepers for the remainder of the 2018-2019 SY.
Discuss and vote to approve or not approve employment and contract with Corey Holland as Assistant Superintendent for the 2019-2020 SY.
Discuss and vote to approve or not approve employment and contract of Superintendent, Chad Hance for the 2019-2020 SY.
New Business
Adjournment
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