October 12, 2015 at 7:00 PM - Sapulpa Public Schools Board of Education Independent School District Number 33 Creek County Regula
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Approval of the minutes of the 10-12-15 regular board meeting
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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 9-15-15 regular meeting minutes and the 9-22-15 special meeting minutes.
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Approval of 2015-16 general fund purchase order encumbrance numbers 376 through 426.
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Approval of 2015-16 building fund purchase order encumbrance numbers 70 through 74.
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Approval of 2015-16 child nutrition fund purchase order encumbrance numbers 60 through 66 .
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Approval of 2015-16 Bond Fund (Fund 38) purchase order encumbrance numbers 7 through 9.
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Approval of 2015-16 Bond Fund (Lease Revenue) purchase order encumbrance numbers 119 through 153.
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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 Fundraisers as per Attachment.
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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 a contract with PCG Educational to provide services associated with 3rd party billing of Medicaid-approved student services on behalf of Sapulpa Public Schools
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Approval of Sapulpa Public School's Annual Plan for Gifted and Talented Education.
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Approval of the minutes of the 10-12-15 regular board meeting
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Hearing from the Public
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Approval of the minutes of the 10-12-15 regular board meeting
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Information and Discussion Items
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Board Committee Reports
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Human Resources and Student Services
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Curriculum and Instruction
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Finance
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Digital Curriculum Update - Donia Doudican
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Recognition of Selected Teaching Faculty
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Liberty 5th Grade
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Middle School Reading
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Action Items
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New Business - items not known or foreseen with agenda was posted.
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Approve/Disapprove a resolution of support to present to Creek County Commissioners calling for a count-wide vote to establish Creek County Achieves as a scholarship program for tuition-free access to higher education for Creek County graduates.
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Vote to approve/disapprove the Independent Auditors Report on all financial accounts for the Sapulpa Independent School District for the 2014-15 school year.
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Proposed executive session to discuss (1) 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 accept resignations received since the last board meeting.
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Adjournment
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