November 10, 2008 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order and Roll Call, Moment of Silence, Flag Salute

2. Approval of Minutes: Approval of minutes of the Regular Board of Education meeting of October 13, 2008 and Special Board Meeting of October 13, 2008

3. Recognition of Guests:

3.A. HS Music

3.B. Open Forum

3.C. Others

4. Consent Agenda:

4.A. Fund Raisers

4.A.1. JH STUCO - Mrs. Waldschmidt

4.A.2. Academy - Mr. Watkins

4.A.3. JH Cheerleaders - Mrs. Hough

4.A.4. HS STUCO - Mrs. Moore

4.A.5. JH Yearbook - Mrs. Fogle

4.A.6. NHS - Mr. O'Sullivan

5. Approval of Encumbrances: Approval of Encumbrances No. 734-854 in the amount of $111,220.30 from the 2008-09 General Fund; Encumbrances No. - in the amount of $-- from the 2008-09 Building Fund; Encumbrance No. 23 in the amount of $250.00 from the 2008-09 Child Nutrition Fund

6. Superintendent's Report:

6.A. Financial

6.A.1. Monetary Funds Report

6.A.2. Investment Report

6.A.3. Activity Funds Report

6.B. General Information

6.B.1. OSSBA District 1 Meeting, November 13, 2008

6.B.2. Curriculum Issues

6.B.3. Federal Programs and Operations

6.B.4. Other

7. Unfinished Business

7.A. None

8. Current Business

8.A. Approval of 2009 Board of Education Meetings

8.B. Discussion with Possible Action on the District 1 Multi-Jurisdictional Drug Task Force

8.C. Discussion With Possible Action on the New Lunch Prices

8.D. Approval with Possible Action on the Replacement of Board Position #1

8.E. Approval of Annual Election Resolution and Call for Election for Board Position # 4 (#1) to be held Tuesday, February 10, 2009

8.F. Approval of Resolution to Close Uninhabited Precinct

8.G. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))

8.G.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 2007-2008 & 2008-09 School Years.

8.G.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present

9. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations:

10. New Business

11. Adjournment