May 11, 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 April 13, 2009
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3. Recognition of Guests:
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3.A. Senior Valedictorians
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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. Football Camp/Mr. Litsch
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4.A.2. Softball/Mr. Bryson
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4.A.3. HS HALO/Mrs. Avalos
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4.A.4. Softball Camp/Mr. Bryson
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4.A.5. Cross Country Camp/Mr. Brown
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5. Approval of Encumbrances: Approval of Encumbrances No. 1517-1664 in the amount of $365,728.32, from the 2008-09 General Fund; Encumbrances No. 2 in the amount of $65,920.00 from the 2008-09 Building Fund; Encumbrance No. 35-38 in the amount of $43,256.06 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. ARRA Stimulus Money
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6.B.2. Academy B Section B Windows
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6.B.3. Curriculum Issues
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6.B.4. Federal Programs and Operations
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6.B.5. 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 Form 307
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8.B. Approval of ComWare for Internet Filter
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8.C. Discussion with Possible Action of Elementary Handbook
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8.D. Discussion with Possible Action of School Based Social Worker
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8.E. Discussion with Possible Action on CLEP Plan
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8.F. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
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8.F.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 & 2009-2010 School Years.
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8.F.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present
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8.G. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations:
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8.G.1. Hiring for School Year 2008-2009
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8.G.1.1. None
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8.G.2. Hiring for School Year 2009-2010
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8.G.2.1. Support Staff as Listed
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8.G.2.2. Vic Shrock-JH Math
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8.G.2.3. Roxanne Ingle-School Nurse
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8.G.2.4. Jenea Midgett-Prairie KG
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8.G.2.5. Karen Heath-Prairie 2nd Grade
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8.G.3. Resignations
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8.G.3.1. Victorina Almaraz-HS Custodian
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8.G.3.2. Amelia Guthrie-JH Special Ed Aide
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8.G.3.3. Tracey Gregg-Boothby-NP Vocal Music
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8.G.3.4. Marilyn Clark-Prairie Teacher
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8.G.3.5. Tammy Moore-NE Teacher
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8.G.3.6. Sue Tipton-NP Teacher (Retirement)
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8.G.3.7. Billy Beddingfield-NP PE Teacher
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8.G.3.8. Adam Jinkens-Elementary PE Teacher
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8.G.3.9. Bobby Waldschmidt-JH Science
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8.G.3.10. Brandie Waldschmidt-JH Math
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8.G.3.11. Michael Utesch-Band
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8.G.3.12. Ryan Cinnamon-HS PE
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8.G.3.13. Wade Whatley-HS Social Studies
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8.G.3.14. Viola Noble-HS Cook (Retirement)
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8.G.3.15. Jeanne Coburn-Prairie Special Ed Aide
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9. New Business
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10. Adjournment
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