January 11, 2016 at 7:00 PM - Regular Meeting of The Board of Education Independent School District Number 33, Creek County

Agenda
Call the meeting to order and Pledge of Allegiance to the American Flag
Consent Agenda
Approval of the 12/14/2015 regular meeting minutes.
Attachments: (1)
Approval of 2015/2016 General Fund Purchase Order Encumbrance numbers 552 through 598.
Attachments: (3)
Approval of 2015/2016 Building Fund Purchase Order Encumbrance numbers 86 through 88.
Attachments: (2)
Approval of 2015/2016 Child Nutrition Fund Purchase Order Encumbrance numbers 79.
Attachments: (1)
Approval of 2015/2016 Bond Fund (Lease Revenue) Purchase Order Encumbrance numbers 201 through 207.
Attachments: (1)
Approval of the monthly financial reports of the School Activity Funds account.
Attachments: (1)
Approval of the Treasurer's Report on the status of Funds and Investments.
Attachments: (1)
Approval for Out-of-State Activity Travel
Attachments: (2)
Approval for Contracted Services for Web-Site design and hosting to School Messenger
Attachments: (1)
Approval for Municipal Accounting Systems (MAS) Software
Attachments: (1)
Hearing from the Public
Information and Discussion Items
Digital Curriculum Update
On Site Medical Services Recommendations and Vendors
Attachments: (2)
Active Shooter Violent Intruder Response Training Hosted by NSU
Attachments: (1)
Superintendent Comments
Action Items
New Business - items not known or foreseen when agenda was posted.
Approve/disapprove authorizing Henry Smith to receive sick leave donations from other employees as authorized by Board Policy 461.18 Sick Leave.
Attachments: (1)
Proposed executive session to discuss (1) Personnel listed as authorized by 25 O.S. Section 307(B)(1) of the Oklahoma Open Meeting Act.
Vote to convene in executive session.
To acknowledge the Board has returned to open session.
Statement of executive session minutes.
Personnel
Vote to approve/disapprove employing personnel as per attachment.
Attachments: (1)
Vote to accept resignations received since the last board meeting.
Adjournment
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