August 10, 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 7-13-15 regular board meeting minutes.
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Approval of 2015-16 general fund purchase order encumbrance numbers 126 through 276.
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Approval of 2015-16 building fund purchase order encumbrance numbers 4 through 58.
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Approval of 2014-15 child nutrition fund purchase order encumbrance numbers 52 through 53.
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Approval of the 2015-16 Bond Fund (Fund 31) purchase order encumbrance number 1.
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Approval of the 2015-16 Bond Fund (Lease Revenue) purchase order encumbrance numbers 14 through 68.
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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 designating a 1,080 hour school 2015-16 calendar.
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Approval of a 2015-16 contract with Oklahoma Department of Rehabilitation Services for conducting a Transition School-to-Work program for students with disabilities.
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Approval of a 2015-16 Drop-Out Recovery Joint Agreement with Central Tech.
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Approval of a 2015-16 contract with Career Tech for Secondary Career and Technology Education Programs.
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Approval of an agreement between Sapulpa Schools and Tulsa Community College for a 2015-16 Teacher Education Program.
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Approval of a 2015-16 Head Start/School System Plan of Action - Transition Agreement with United Community Action Head Start.
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Approval of a contract with Chelsea Poteete for speech therapy from August 20, 2015, to October 13, 2015.
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Approval of the out-of-state activity trips as per Attachment.
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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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Board Committees
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Finance
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Curriculum/Instruction
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Human Resource/Student Services
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Digital Curriculum
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Student Achievement Scores
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School Improvement Grant (SIG) - Liberty S.T.E.M. Academy
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High School Schedule
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Superintendent Comments
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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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Action Items
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New Business - items not known or foreseen when agenda was posted.
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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 Athletic Department Coaches for 2015-16 as per Attachment.
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Vote to approve/disapprove hiring Adjunct Coaches for 2015-16 as per Attachment.
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Vote to approve/disapprove a leave of absence for Karan Madera, Middle School Counselor for the 2015-16 school year.
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Vote to accept Resignations received since the last board meeting.
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Adjournment
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