February 8, 2010 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 11, 2010
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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. JH HALO/Mrs. Gomez
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4.A.2. HS Football/Mr. Litsch
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4.A.3. Boys & Girls Soccer/Mrs. Davis, Mr. Taylor
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4.A.4. JH Student Council/Mrs. Davis
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5. Approval of Encumbrances: Approval of Encumbrances No. 957-1095 in the amount of $291,164.13 from the 2009-10 General Fund; Encumbrances No. - in the amount of $-- from the 2009-10 Building Fund; Encumbrance No. 25 in the amount of $100.00 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. Snow Days
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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 2010-2011 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 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, Overturn or Modify Suspension of Student
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8.B.3. Vote to go into Executive Session (25 O.S. Sec 307 (B) (1))
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8.B.3.1. Student Hearing
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8.B.4. Vote to Return to Open Session and Statement of Purpose of Executve Session and Those Present
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8.B.4.1. Vote to Uphold, Overtun, or Modify Suspension of Student
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8.B.5. Vote to go into Executive Session (25 O.S. Sec 307 (B) (1))
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8.B.5.1. 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 2009-2010
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8.C.1.1. Patricia Fores-Migrant Graduation Coach (Federal Funds)
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8.C.2. Resignations
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8.C.2.1. Myrna Lou Meyer (Retirement)
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9. New Business
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10. Adjournment
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