February 9, 2009 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 January 12, 2009
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3. Recognition of Guests:
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3.A. JH Art
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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. Boys Soccer/Mr. Taylor
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4.A.2. Baseball/Mr. Turner
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4.A.3. Add Boys Soccer Account/Mr. Taylor
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5. Approval of Encumbrances: Approval of Encumbrances No. 1027-1161 in the amount of $134,081.37 from the 2008-09 General Fund; Encumbrances No. - in the amount of $-- from the 2008-09 Building Fund; Encumbrance No. in the amount of $ from the 2008-09 Child Nutrition Fund
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6. Superintendent's Report:
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6.A. Financial
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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. School Board Election, February 10th
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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. Discussion with Possible Action on the 2009-2010 Calendar
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8.B. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
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8.B.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 2008-2009 & 2009-10 School Years.
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8.B.1.1. Student Hearing
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8.B.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present
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8.B.2.1. Vote to Uphold or Overturn Suspension of Student
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8.B.3. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
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8.B.4. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present
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8.C. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations:
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8.C.1. Hiring for School Year 2008-2009
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8.C.1.1. Karen Medina/Title III Assistant
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8.C.1.2. Tyler Chapman/Head Girls Golf
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8.C.1.3. Adam Jinkens/Head Boys JH Track
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8.C.1.4. Jamie Garrison/Homer Long & Academy "C" Teachers Aide
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8.C.2. Hiring for School Year 2009-2010
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8.C.2.1. Randy Williams/HS Principal
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8.C.2.2. Danny Turner/HS Asst Principal and AD
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8.C.2.3. Daryl Smith/HS Asst Principal
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8.C.2.4. Claudia Winters/JH Asst Principal
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8.C.2.5. Howard Barton/NP Principal
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8.C.2.6. Loire Aubrey/Elementary Principal
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8.C.2.7. Casey Hall/Elementary Principal
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8.C.2.8. Julie Edenborough/Title III Director
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8.C.3. Resignations
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8.C.3.1. Jason Watkins/Academy Principal
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8.C.3.2. Katie Watkins/Nurse
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8.C.3.3. Janice Beckley/JH Teacher ( Retirement)
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9. New Business
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10. Adjournment
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