February 13, 2012 at 7:30 PM - Sapulpa Public Schools Board of Education Independent School District Number 33 Creek County Regula

Agenda
Call the meeting to order and Pledge of Allegiance to the American Flag.
Consent Agenda
Vote to approve/disapprove the minutes of the 1-9-12 regular board meeting
Attachments: (1)
Vote to approve/disapprove the minutes of the 1-9-12 special board meeting.
Attachments: (1)
Vote to approve/disapprove 2011-12 general fund purchase order encumbrances numbers 723 through 816.
Attachments: (1)
Vote to approve/disapprove 2011-12 building fund purchase order encumbrance numbers 139 through 146.
Attachments: (1)
Vote to approve/disapprove 2011-12 child nutrition fund purchase order encumbrance numbers 115 through 118.
Attachments: (1)
Vote to approve/disapprove 2011-12 bond (fund 4) fund purchase order encumbrances numbers 111 through 152.
Attachments: (1)
Vote to approve/disapprove the monthly financial reports of the school Activity Funds account.
Attachments: (1)
Vote to approve/disapprove the Treasurer's Report on the status of Funds and Investments
Attachments: (2)
Vote to approve/disapprove renewing OSSBA eMeeting services for 2012.
Attachments: (1)
Vote to approve/disapprove a 2012-13 Cox Communications contract for Wide Area Network Services and District Internet Access.
Attachments: (1)
Vote to approve/disapprove an out-of-state Spanish Club activity trip to compete in a Modern Foreign Language Field Day in Joplin, MO on April 24, 2012.
Attachments: (1)
Vote to approve/disapprove fundraisers as per Attachment.
Attachments: (1)
Hearing from the Public
Information & Discussion Items
Engineering Presentation
Band Report
SMS E-Portfolio/Web Lockers
Child Nutrition Meal Prices for 2012-13
Attachments: (1)
Child Nutrition On-line Charge Option
Attachments: (1)
Auditor Search
Attachments: (1)
Property Insurance Review
Attachments: (1)
Revised Policies:
210.3 HIGH SCHOOL CREDIT FOR 6TH-8TH GRADE COURSES
Attachments: (1)
Action Items
New Business - items not known or foreseen when agenda was posted.
Vote to approve/disapprove revised policy 922 SMOKING ON SCHOOL PREMISES BY STAFF MEMBERS/PATRONS.
Attachments: (1)
Proposed executive session to discuss Personnel listed below as authorized by 25 O.S. Section 307(B)(1) of the Oklahoma Open Meeting Act.
Vote to convene in executive session.
Vote to acknowledge the Board has returned to open session.
Statement of executive session minutes.
Personnel
Vote to Employ:
Jefferson Heights Substitute Latchkey Assistant (1-3-12)
Holmes Park Latchkey Assistant (1-15-12)
Holmes Park Latchkey Assistant (1-23-12)
High School Cook (1-30-12)
High School Custodian (1-10-12)
District Head Swim Coach (10-1-12)
Holmes Park Cook (1-23-12)
Holmes Park Latchkey Assistant (1-9-12)
Vote to approve/disapprove the transfer of Robbin Sharp from Liberty Pre-K Assistant to Liberty H.Q. Special Education Assistant, effective 1-17-12.
Vote to accept Resignations received since the last board meeting.
Adjournment
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