March 9, 2015 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 minutes of the 2-9-15 regular board meeting.
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Approval of the minutes of the following special board meetings:
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February 9, 2015
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February 11, 2015
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March 4, 2015
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Approval of 2014-15 general fund purchase order encumbrance numbers 872 through 955.
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Approval of 2014-15 building fund purchase order encumbrance numbers 77 through 89.
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Approval of 2014-15 child nutrition fund purchase order encumbrance numbers 98 through 102.
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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 a 2015-16 Municipal Accounting Systems, Inc. contract for accounting software.
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Approval of a 2015-16 contract with Teach for America, Inc. for personnel services.
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Approval of revised Policy 566 SCHOOL WELLNESS POLICY.
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Approval of an out-of-state activity trip for JROTC to compete in the National Shooting Championship on March 18-22, 2015 in Port Clinton, Ohio.
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Hearing from the Public
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Information & Discussion Items
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National Merit Finalist - Jordan Wimmer
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LWPB
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Annual Student College Remediation Report
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Digital Curriculum Update
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11 Marks for College and Career Readiness
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Superintendent Comments
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Set Special Board Meeting - Board Goals
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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 hiring Jack H. Jenkins, CPA as the independent auditor for the 2015-16 school audit.
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Vote to approve/disapprove Child Nutrition Meal Prices for 2015-16.
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Vote to approve/disapprove a Lease Agreement with Robert Brown for property located at 1116 E. Hobson, Sapulpa, OK 74066.
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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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Misty Jones from Freedom Elementary Paraprofessional to Enrollment Coordinator, effective 2-11-15.
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Christina Ritchie from Middle School Cook to a District Substitute Cook, effective 2-23-15.
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Vote to accept Resignations received since the last board meeting.
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Vote to approve/disapprove appointing a candidate for Seat Number 5 on the Sapulpa Board of Education.
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Administration of the Oath of Office for the newly elected Board of Education Member for Office No. 5.
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Adjournment
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