October 13, 2008 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call, Moment of Silence, Flag Salute
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2. Approval of Minutes: Approval of minutes of the Regular Board of Education meeting of September 8, 2008
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3. Recognition of Guests:
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3.A. JH STUCO
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3.B. Open Forum
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3.C. Others
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4. Consent Agenda:
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4.A. Fund Raisers
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4.A.1. Neighborhood Schools/Mrs. Aubrey
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4.A.2. Alma Folklorica/Mrs. Mora
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4.A.3. North Park PE/Mr. Beddingfield
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4.A.4. Cross Country/Mr. Brown
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4.A.5. JH HALO/Mrs. Gomez
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5. Approval of Encumbrances: Approval of Encumbrances No. 525-733 in the amount of $302,963.18 from the 2008-09 General Fund; Encumbrances No. - in the amount of $-- from the 2008-09 Building Fund; Encumbrance No. 21-22 in the amount of $3,960.72 from the 2008-09 Child Nutrition Fund
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6. Superintendent's Report:
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6.A.1. Monetary Funds Report
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6.A.2. Investment Report
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6.A.3. Activity Funds Report
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6.B. General Information
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6.B.1. OSSBA District Meeting November 13
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6.B.2. Curriculum Issues
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6.B.3. Federal Programs and Operations
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6.B.4. Other
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7. Unfinished Business
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7.A. None
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8. Current Business
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8.A. Approval of Contract with Linda Murphy/Speech Therapy
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8.B. Discussion with Possible Action on Policy FDC-R
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8.C. Discussion with Possible Action on the Career Tech Contract
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8.D. Discussion with Possible Action on Estimate of Needs for FY 09 and Authorization to Publish the Estimate of Needs, and File with Texas County
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8.E. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
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8.E.1. Executive Session to Discuss Resignations, Hiring of Certified and Non-Certified Personnel, Student Related Actions, Student Hearings, and other Personnel Actions, Attorney-Client Information and Consultation, and/or Security and Acts of Terrorism for the 2008-09 School Years.
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8.E.1.1. Student Hearing
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8.E.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and Those Present
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8.E.2.1. Vote to Uphold or Overturn Suspension of Student
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8.E.3. Vote to go Into Executive Session (25 O.S. Sec. 307 (B) (1))
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8.E.4. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present
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8.F. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations:
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8.F.1. Hiring for School Year 2008-2009
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8.F.1.1. Cassandra Mussman/Academy Special Ed Aide
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8.F.1.2. Irene Gutierrez/HS Special Ed Aide
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8.F.1.3. HS Baseball Coach/TBA
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8.F.1.4. HS Asst. Baseball Coach/TBA
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8.F.2. Resignations
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8.F.2.1. Kristy Philippe/Special Ed Teacher
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8.F.2.2. Cindi Mires/HS Special Ed Teacher
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8.F.2.3. Mona Johnson/Special Ed Aide
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8.F.2.4. Cruz Tagle/Cook
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9. New Business
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10. Adjournment
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