October 12, 2009 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
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 September 14, 2009
|
|
3. Recognition of Guests:
|
|
3.A. JH STUCO
|
|
3.B. Open Forum
|
|
3.C. Others
|
|
4. Consent Agenda:
|
|
4.A. Fund Raisers
|
|
4.A.1. Girls Soccer/Mrs. Davis
|
|
4.A.2. JH Yearbook/Mr. Jordan
|
|
4.A.3. NHS/Mr. O'Sullivan
|
|
5. Approval of Encumbrances: Approval of Encumbrances No. 510-676 in the amount of $194,458.32 from the 2009-10 General Fund; Encumbrances No. - in the amount of $-- from the 2009-10 Building Fund; Encumbrance No. 18-21 in the amount of $5,650.73 from the 2009-10 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. Date for Full Board Training by OSSBA - October 28th, 6:00 pm
|
|
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. Discussion with Possible Action on the Career Tech Contract
|
|
8.B. Discussion with Possible Action on Policy EHDD-R
|
|
8.C. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
|
|
8.C.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.
|
|
8.C.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present
|
|
8.D. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations:
|
|
8.D.1. Hiring for School Year 2009-2010
|
|
8.D.1.1. Shannon Wadley/Carrier Teachers Aide
|
|
8.D.1.2. Kiley Patterson/Temporary Contract ACE Academic Coach
|
|
8.D.1.3. Elizabeth Seibel/NP 6th Grade Teacher
|
|
8.D.1.4. Albert Vargas/Maintenance
|
|
8.D.1.5. Claudia Vargas/NP Secretary
|
|
8.D.2. Resignations
|
|
8.D.2.1. Sandra Marquez/NP Secretary
|
|
9. New Business
|
|
9.A. NP PE/Mrs. Costilla
|
|
9.B. Out of State Trip, Alma Folklorica/Mrs. Mora
|
|
10. Adjournment
|