April 8, 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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Discuss and vote to approve or not approve the resignation of Jason Davis as an incoming board member.
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Discussion of appointing board seat #4 due to resignation.
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Consent Agenda
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Minutes of the regular meeting March 11, 2019
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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 #50303 to 50306
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General Fund Goods and Services PO # 440-470
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Building Fund PO #67-72
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Change Orders PO # 63, BUILDING FUND, CENTERPOINT, HAD TO UP PO TO PAY THE MONTHLY BILL.
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STEM Presentation by Amber Dewinter
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Vote to approve or disapprove Resolution for Schools and Libraries Universal Services (E-Rate) for 2019-2020. This resolution authorizes the filing of the form 471 applications for the funding year 2019-2020 and the payment of the applicants share upon approval of funding and receipt of services.
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Discuss and vote to approve or not approve a contract with Herring Construction to build a wrestling practice facility.
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Discuss and vote to approve or not approve a contract for Audit for the 2018-2019 school year by Britton, Kuykendall & Miller CPA.
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Discuss and vote to approve or not approve Angel, Johnston & Blasingame as Treasurer for the 2019-2020 SY.
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Discuss and vote to approve or not approve Joint Program Agreement for Pre-Engineering & Biomedical science Academies with the Great Plains Technology Center.
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Discuss and vote to approve or not approve requests for early semester exams.
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Discuss and vote to approve or not approve Brigette Fletcher (Art), Michael Fisher (PE), and Traci Hanna (Pre-Calculus) as adjunct teachers for the 2018-2019 SY.
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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 of Assistant Superintendent of Curriculum and Instruction, Middle School English Teacher, 2 Intermediate Teachers, 5/6 grade teacher, and Probationary Teachers, Becoming Career Teachers, Career Teacher, Superintendent 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 Tammie Reynolds as Assistant Superintendent of Curriculum and Instruction for the 2019-2020 SY.
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Discuss and vote to approve or not approve probationary teachers.
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Discuss and vote to approve or not approve becoming career teachers for SY 20.
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Discuss and vote to approve or not approve career teachers for the SY 20.
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Discuss and vote to approve or not approve Brianna Petroff as Middle School English teacher on a temporary contract for the 2019-2020 SY.
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Discuss and vote to approve or not approve Gentry Wolfe as an intermediate teacher on a temporary contract for the 2019-2020 SY.
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Discuss an vote to approve or not approve Heather Meyer as 5/6 Teacher on a temporary contract for the 2019-2020 SY.
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Discuss and vote to approve or not approve Anna Totte as an intermediate teacher on a temporary contract for the 2019-2020 SY.
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New Business
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Adjournment
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