February 11, 2019 at 6:00 PM - Regular Board Meeting

Agenda
Call to Order
Roll Call
Invocation
Flag Salute
Compliance Statement
Visitors
Consent Agenda
Minutes of the regular meeting January 14th, 2019
Monthly financial report of activity fund
Financial Report/Superintendent's Report
Approve agenda as posted
Building Principal Update
Business Items
Approve purchase orders and encumbrances
General Fund Payroll #50295-50299
General Fund Goods and Services PO # 383-418
Building Fund PO #53-57
Presentation of ACT Aspire summative reports.
Discuss and vote to approve or not approve bond requisitions.
Discuss and vote concerning fundraiser requests.
Discuss and vote to accept any and all resignations.
Discuss and vote to approve or not approve a contract with Barlow for federal financial management services for SY 20.
Discussion and vote concerning calendar for 2019-2020 school year.
Discuss and vote concerning resident teacher committee.
Discuss and vote to approve or not approve Indian Policy and Procedures policy for SY 20
Presentation of drop out and remediation report.
Discuss and vote to approve or not approve sub-activity account 826 Wrestling booster club.
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.
Personnel
Proposed executive session to discuss employment of SPED director for the 2019-2020 SY, Superintendents evaluation 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 Gabe Winn as SPED director for SY 20.
New Business
Adjournment
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