February 11, 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 January 14th, 2019
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Monthly financial report of activity fund
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Financial Report/Superintendent's 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 #50295-50299
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General Fund Goods and Services PO # 383-418
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Building Fund PO #53-57
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Presentation of ACT Aspire summative reports.
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Discuss and vote to approve or not approve bond requisitions.
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Discuss and vote concerning fundraiser requests.
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Discuss and vote to accept any and all resignations.
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Discuss and vote to approve or not approve a contract with Barlow for federal financial management services for SY 20.
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Discussion and vote concerning calendar for 2019-2020 school year.
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Discuss and vote concerning resident teacher committee.
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Discuss and vote to approve or not approve Indian Policy and Procedures policy for SY 20
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Presentation of drop out and remediation report.
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Discuss and vote to approve or not approve sub-activity account 826 Wrestling booster club.
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Discuss and vote to approve or not approve a transfer of general activity fund account number 919 in the amount of $1,708.62 to sub-activity account 826 wrestling booster club.
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Personnel
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Proposed executive session to discuss employment of SPED director for the 2019-2020 SY, Superintendents evaluation 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 Gabe Winn as SPED director for SY 20.
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New Business
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Adjournment
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