August 11, 2014 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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Consent Agenda
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Approval of the 7-14-14 regular board meeting minutes.
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Approval of 2014-15 general fund purchase order encumbrance numbers 250 through 418.
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Approval of 2014-15 building fund purchase order encumbrance numbers 49 through 52.
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Approval of 2014-15 child nutrition fund purchase order encumbrance number 47.
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Approval of 2014-15 bond (fund 31) fund purchase order encumbrance number 1.
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Approval of 2014-15 bond (fund 35) fund purchase order encumbrance number 1.
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Approval of 2014-15 bond (fund 36) fund purchase order encumbrance numbers 1 through 3.
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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 revisions to June's Treasurer Report.
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Approval of form 307 appropriations for the 2013-14 Co-op Fund.
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Approval of a Lease Agreement with Dennis and Kristi Sprague to lease 1116 East Hobson, Sapulpa, Oklahoma 74066.
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Approval of designating a 1,080 hour school 2014-15 calendar.
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Approval of an Agreement for Services with SearchSoft Solutions for access to the McREL Principal Evaluation System.
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Approval of a 2014-15 Drop-Out Recovery Joint Agreement with Central Tech.
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Approval of offering Central Tech courses as part of the Sapulpa School District curriculum to allow students to receive the appropriate academic credits.
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Approval of an agreement between Sapulpa Schools and Tulsa Community College for a 2014-15 Teacher Education Program.
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Approval of a 2013-14 Head Start/School System Plan of Action - Transition Agreement with United Community Action Head Start.
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Approval of a 2014-15 Memorandum of Agreement with Muscogee (Creek) Nation Behavioral Health Substance Abuse Services Program.
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Approval of fundraisers as per Attachment.
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Hearing from the Public
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Information & Discussion Items
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ERate Funding Changes
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Google For Education
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Update - Reading Sufficiency Act Student Progress
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Chromebooks - Networks - Social Studies Curriculum
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IMPACT! Tulsa
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Chief Negotiator - Larry Smith
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Superintendent Comments
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OPAT
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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 Board Policy 940 ERATE POLICIES.
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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 following transfers:
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Cyndee Musser, District Substitute Teacher to Jefferson Heights HQ Special Education Assistant, effective 8-21-14.
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Heidi Watson, Holmes Park Special Education Assistant to Woodlawn Annex Family Support Worker, effective 8-1-14.
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Cindy Wimmer, Liberty Teacher Assistant to Holmes Park HQ Special Education Assistant, effective 8-21-14.
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Vote to approve/disapprove Athletic Department coaches for 2014-15 as per Attachment.
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Vote to approve/disapprove the discharge of Lori Moorman, Freedom Cook, effective 5-29-14.
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Vote to accept Resignations received since the last board meeting.
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Adjournment
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