February 13, 2012 at 7:30 PM - Sapulpa Public Schools Board of Education Independent School District Number 33 Creek County Regula
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Call the meeting to order and Pledge of Allegiance to the American Flag.
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Consent Agenda
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Vote to approve/disapprove the minutes of the 1-9-12 regular board meeting
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Vote to approve/disapprove the minutes of the 1-9-12 special board meeting.
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Vote to approve/disapprove 2011-12 general fund purchase order encumbrances numbers 723 through 816.
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Vote to approve/disapprove 2011-12 building fund purchase order encumbrance numbers 139 through 146.
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Vote to approve/disapprove 2011-12 child nutrition fund purchase order encumbrance numbers 115 through 118.
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Vote to approve/disapprove 2011-12 bond (fund 4) fund purchase order encumbrances numbers 111 through 152.
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Vote to approve/disapprove the monthly financial reports of the school Activity Funds account.
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Vote to approve/disapprove the Treasurer's Report on the status of Funds and Investments
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Vote to approve/disapprove renewing OSSBA eMeeting services for 2012.
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Vote to approve/disapprove a 2012-13 Cox Communications contract for Wide Area Network Services and District Internet Access.
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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.
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Vote to approve/disapprove fundraisers as per Attachment.
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Hearing from the Public
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Information & Discussion Items
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Engineering Presentation
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Band Report
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SMS E-Portfolio/Web Lockers
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Child Nutrition Meal Prices for 2012-13
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Child Nutrition On-line Charge Option
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Auditor Search
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Property Insurance Review
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Revised Policies:
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210.3 HIGH SCHOOL CREDIT FOR 6TH-8TH GRADE COURSES
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Action Items
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New Business - items not known or foreseen when agenda was posted.
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Vote to approve/disapprove revised policy 922 SMOKING ON SCHOOL PREMISES BY STAFF MEMBERS/PATRONS.
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Proposed executive session to discuss Personnel listed below as authorized by 25 O.S. Section 307(B)(1) of the Oklahoma Open Meeting Act.
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Vote to convene in executive session.
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Vote to acknowledge the Board has returned to open session.
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Statement of executive session minutes.
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Personnel
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Vote to Employ:
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Jefferson Heights Substitute Latchkey Assistant (1-3-12)
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Holmes Park Latchkey Assistant (1-15-12)
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Holmes Park Latchkey Assistant (1-23-12)
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High School Cook (1-30-12)
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High School Custodian (1-10-12)
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District Head Swim Coach (10-1-12)
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Holmes Park Cook (1-23-12)
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Holmes Park Latchkey Assistant (1-9-12)
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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.
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Vote to accept Resignations received since the last board meeting.
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Adjournment
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