October 10, 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
Formal Adoption of the Agenda
Motion, discussion, and vote on motion to formally adopt the Agenda.
Consent Agenda
Approval of the 9.13.2016 Regular Meeting Minutes.
Attachments: (1)
Approval of 2016-17 General Fund Purchase Order encumbrance numbers 408 through 472.
Attachments: (1)
Approval of 2016-17 Building Fund Purchase Order encumbrance numbers 65 through 70.
Attachments: (1)
Approval of 2016-17 Child Nutrition Fund Purchase Order encumbrance numbers 73 through 78.
Attachments: (1)
Approval of 2016-17 Bond Fund (Lease Revenue) Purchase Order encumbrance numbers 69 through 86.
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: (4)
Approval of a 2016-17 contract with Career Tech for Secondary Career and Technology Education Programs.
Attachments: (2)
Approval of offering Central Tech courses as part of the Sapulpa School District curriculum to allow students to receive the appropriate academic credits.
Approval of Lease Agreement between Sapulpa Public Schools and Preferred Business Systems, providing a small copier for Liberty Elementary Stem Academy. Total cost to the District is $123.00 per month and will be paid with Liberty General Fund Site Budget.
Approval of Sapulpa Public School's Annual Plan for Gifted and Talented Education.
Attachments: (1)
Approval of Fundraisers as per Attachment.
Attachments: (1)
Hearing from the Public
Information and Discussion Items
Digital Curriculum Update
Presentation on State Test, ACT Results, Accreditation
Attachments: (2)
Report on Liberty Elementary Stem Academy
Discussion of 2017 BOE Calendar Schedule
Superintendent Comments
Action Items
New Business - items not known or foreseen with agenda was posted.
Vote to approve/disapprove the Independent Auditors Report on all financial accounts for the Sapulpa Independent School District for the 2015-16 school year.
Attachments: (3)
Discussion, motion and vote on motion to approve or disapprove the OneVoice Legislative Agenda 2017.
Attachments: (1)
Discussion, motion and vote on motion to approve or disapprove the generous donation of $22,500 made to Sapulpa Public Schools from Tulsa Teachers Credit Union. The money to be utilized for teacher retention services and/or strategies.
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: (2)
Vote to accept Resignations received since the last board meeting.
Adjournment
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