December 9, 2013 at 7:00 PM - Sapulpa Public Schools Board of Education Independent School District Number 33 Creek County Regul
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Call the meeting to order and Pledge of Allegiance to the American Flag.
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Administration of the Oath of Office for Larry Hoover, the newly appointed Board of Education Member for Office No. 2.
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Consent Agenda
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Approval of the minutes at the 11-11-13 regular board meeting.
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Approval of the minutes of the 11-18-13 special board meeting.
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Approval of 2013-14 general fund purchase order encumbrances numbers 618 through 667.
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Approval of 2013-14 building fund purchase order encumbrance numbers 82 through 84.
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Approval of 2013-14 child nutrition fund purchase order encumbrance numbers 61 through 63.
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Approval of the monthly financial reports of the school Activity Funds account.
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Approval of the Treasurer's Report on the status of Funds and Investments
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Approval of the following revised policies and corresponding procedure pages:
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121.5 DIRECTOR OF INDIAN EDUCATION
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121.6 ATHLETICS - ATHLETIC DIRECTOR
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122.2 HEAD SCHOOL NURSE
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201 PRINCIPALS
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Approval of the Board meeting dates for 2014.
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Approval of a fundraiser for the Junior Class to sell Prom t-shirts and funds to be spent on Prom.
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Hearing from the Public
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Information & Discussion Items
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Sapulpa High School STEM Engineering Team
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Eagle Scouts
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2014-15 Calendar
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Power School - Parent Portal
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New Policy
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604.4 USE OF SCHOOL FACILITIES BY OUTSIDE SERVICE PROVIDERS
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Drop-Out Report
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Superintendent Comments
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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 a MOU with Tulsa Community College for Teacher Education Program. Early Childhood.
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Vote to approve/disapprove a 2014-15 school calendar.
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Proposed executive session to discuss Personnel listed 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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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 approve/disapprove Employing Personnel as per attachment.
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Vote to approve/disapprove the transfer of Wanda Stogsdill from Substitute Cook to Holmes Park Cook, effective 11-4-13.
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Vote to accept Resignations received since the last board meeting.
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Adjournment
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