August 10, 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 July 13, 2009
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3. Recognition of Guests:
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3.A. None
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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. JH Volleyball/Mrs. Gomez
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4.A.2. JH HALO/Mrs. Gomez
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4.A.3. PreK-2nd Grade Schools/Mrs. Aubrey
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4.A.4. Elementary Library/Mrs. Williams
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4.A.5. HS Dance Team/Mrs. Fuerstenau
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4.A.6. HS Girls Soccer/Mrs. Davis
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4.A.7. HS STUCO/Mrs. Moore
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4.A.8. HS Cheerleaders/Mrs. Carter, Mrs. Brooks
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4.A.9. Choir/Mrs. Jett
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4.A.10. FFA/Mr. Laubach, Mr. Sapp
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4.A.11. BPA/Mrs. Arnold, Mrs Behne
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5. Approval of Encumbrances: Approval of Encumbrances No. 187-311 in the amount of $126,695.88 from the 2009-10 General Fund; Encumbrances No. - in the amount of $-- from the 2009-10 Building Fund; Encumbrance No. 1 in the amount of $7,017.00 from the 2009-10 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. OSSBA Meeting, OKC 8/28-8/30, 2009
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6.B.2. Form Committee for Police Policy Manual
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6.B.3. Form Committee for Swim Team
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6.B.4. Curriculum Issues
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6.B.5. Federal Programs and Operations
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6.B.6. 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 Policies FFAB, FFAB-R, FFAB-E2
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8.B. Discussion with Possible Action on Policies DP, DC, DDC
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8.C. Discussion with Possible Action on Policy EBA
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8.D. Approval of Speech Therapy Contract with Cathy Burkett
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8.E. Acceptance of Speech Therapy Contract with Linda Murphy
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8.F. Approval of Physical Therapy Contract with Elite Therapy
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8.G. Discussion with Possible Action of Child Nutrition Form 307
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8.H. Acceptance of the Accreditation Report
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8.I. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
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8.I.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 2009-2010 School Years.
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8.I.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present
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8.J. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations:
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8.J.1. Hiring for School Year 2009-2010
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8.J.1.1. Tanner Bryson/Softball & Baseball Lay Assistant Coach
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8.J.1.2. David O'Sullivan/Head Baseball Coach
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8.J.1.3. Linda Quesenbury-2/7 French Teacher
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8.J.1.4. Krista Margrave/NP Vocal 4/7 Pending Certification
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8.J.1.5. Allison Biederstadt/NP 5th Grade
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8.J.1.6. Rachel Lee/NE Special Ed Aide
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8.J.1.7. Barbara Griffith/HL Special Ed Aide
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8.J.1.8. Angel Eggers/HL Special Ed Aide
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8.J.1.9. John Sloan/Bus Driver
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8.J.1.10. George Caudell/Bus Driver
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8.J.1.11. Cassandra Hegwood/Carrier Special Ed Aide
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8.J.1.12. Darla Stegman/Carrier Special Ed Aide
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8.J.1.13. Tyson Coleman/Food Service Truck Driver
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8.J.1.14. Lucille Wheeler/JH Cook
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8.J.1.15. Nora Carrasco/Academy Cook
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8.J.1.16. Maria Fuentes/HL Cook
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8.J.1.17. Debi Baker/NP Special Ed Aide
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8.J.1.18. Becky Brittain/NP Secretary
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8.J.1.19. Angelica Villa/JH Custodian
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8.J.1.20. Melissa Hutcherson/NP Special Ed Aide
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8.J.2. Resignations
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8.J.2.1. Ami Horner/NP Computer Lab Tech
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9. New Business
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10. Adjournment
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