January 14, 2019 at 6:00 PM - Regular Board Meeting
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Call to Order
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Roll Call
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Invocation
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Flag Salute
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Compliance Statement
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Visitors
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Consent Agenda
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Minutes of the regular meeting December 10, 2018
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Monthly financial report of activity fund
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Financial Report/Superintendent'ss Report
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Approve agenda as posted
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Building Principal Update
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Business Items
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Approve purchase orders and encumbrances
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General Fund Payroll #50280 to 50294
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General Fund Goods and Services PO # 361-382
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Building Fund PO # 52
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Discuss and vote to approve or not approve International Club trip to Belize in 2021.
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Discuss and vote to approve or not approve bond requisitions.
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Discuss and vote concering fundraiser request.
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Discuss and vote to accept any and all resignations.
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Personnel
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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)
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Vote to convene into executive session.
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Vote to acknowledge board's return to open session.
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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.
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Discuss and vote to approve or not approve employment and contract with Corey Holland as Assistant Superintendent for the 2019-2020 SY.
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Discuss and vote to approve or not approve employment and contract of Superintendent, Chad Hance for the 2019-2020 SY.
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New Business
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Adjournment
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