December 14, 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 Nonember 9, 2009
|
|
3. Recognition of Guests:
|
|
3.A. Elementary Music
|
|
3.B. Open Forum
|
|
3.C. Others
|
|
4. Consent Agenda:
|
|
4.A. Fund Raisers
|
|
4.A.1. HS Dance Team/Mrs. Fuerstenau
|
|
4.A.2. Model UN/Mrs. Test & Ms Carter
|
|
4.A.3. Academic Booster Club/Mrs. Brandherm
|
|
5. Approval of Encumbrances: Approval of Encumbrances No. 800-905 in the amount of $325,243.96 from the 2009-10 General Fund; Encumbrances No. - in the amount of $-- from the 2009-10 Building Fund; Encumbrance No. 22-24 in the amount of $9,293.04 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. Ho Ho Table 12/16/09
|
|
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 Changes to the Emergency Management Plan
|
|
8.B. Discussion with Possible Acton on Resolution to be a Cooperative Member in the Oklahoma Schools Risk Management Trust
|
|
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.1.1. Student Hearing
|
|
8.C.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present
|
|
8.D. Vote to go into Executive Session (25 O.S. Sec 307 (B) (1))
|
|
8.E. Vote to Return to Open Session and Statement of Purpose of Executive Session and Those Present
|
|
8.F. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations:
|
|
8.F.1. Hiring for School Year 2009-2010
|
|
8.F.1.1. Dawn McGriff/JH Special Ed Aide
|
|
8.F.2. Resignations
|
|
8.F.2.1. Brittney Cantrell/Salyer Special Ed Aide
|
|
9. New Business
|
|
10. Adjournment
|