October 10, 2016 at 7:00 PM - Regular Meeting of The Board of Education Independent School District Number 33, Creek County
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Call the meeting to order and Pledge of Allegiance to the American Flag
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Formal Adoption of the Agenda
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Motion, discussion, and vote on motion to formally adopt the Agenda.
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Consent Agenda
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Approval of the 9.13.2016 Regular Meeting Minutes.
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Approval of 2016-17 General Fund Purchase Order encumbrance numbers 408 through 472.
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Approval of 2016-17 Building Fund Purchase Order encumbrance numbers 65 through 70.
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Approval of 2016-17 Child Nutrition Fund Purchase Order encumbrance numbers 73 through 78.
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Approval of 2016-17 Bond Fund (Lease Revenue) Purchase Order encumbrance numbers 69 through 86.
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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 2016-17 contract with Career Tech for Secondary Career and Technology Education Programs.
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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 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.
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Approval of Sapulpa Public School's Annual Plan for Gifted and Talented Education.
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Approval of Fundraisers as per Attachment.
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Hearing from the Public
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Information and Discussion Items
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Digital Curriculum Update
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Presentation on State Test, ACT Results, Accreditation
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Report on Liberty Elementary Stem Academy
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Discussion of 2017 BOE Calendar Schedule
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Superintendent Comments
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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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Vote to approve/disapprove the Independent Auditors Report on all financial accounts for the Sapulpa Independent School District for the 2015-16 school year.
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Discussion, motion and vote on motion to approve or disapprove the OneVoice Legislative Agenda 2017.
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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.
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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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