August 9, 2010 at 7:00 PM - Board of Education Regular Meeting Template
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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 12, 2010
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3. Recognition of Guests:
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3.A. Scot Dahl Appreciation Plaque
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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. HS Choir/Mrs. Jett
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4.A.2. HS Stuco/Mrs. Moore
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4.A.3. JH FCCLA/Mrs. Dawson
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4.A.4. JH Stuco/Mrs. Davis
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4.A.5. Elementary Library/Mrs. Williams
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5. Approval of Encumbrances: Approval of Encumbrances No. 166-303 in the amount of $358,564.73 from the 2010-11 General Fund; Encumbrances No. - in the amount of $-- from the 2010-11 Building Fund; Encumbrance No. --- in the amount of $--- from the 2010-11 Child Nutrition Fund
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5.A. Encumbrance No. 1-5 in the Amount of $8,907.35 from the 2010-11 Insurance Fund; Encumbrance No. 1-12 in the Amount of $29,968.68 from the 2009-10 Insurance 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 Conference
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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 Replacing Board Position
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8.B. Discussion with Possible Action of Physical Therapy Contract with Memorial Hospital Physical Therapy Dept.
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8.C. Discussion with Possible Action of Policy FFAEA & FFAEA-E
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8.D. Discussion with Possible Action on 1080 Hour Calendar
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8.E. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
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8.E.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 2010-11 School Years.
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8.E.1.1. Student Retention Appeal
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8.E.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present
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8.E.2.1. Vote to Uphold or Overturn Retention of Student
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8.E.3. Vote to go into Executive Session (25 O.S. Sec 307 (B) (1) )
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8.E.4. Vote to Return to Open Session and Statement of Purpose of Executive Session and Those Present
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8.F. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations:
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8.F.1. Hiring for School Year 2010-2011
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8.F.1.1. Rebecka Stanton/NP 6th Grade, Temporary Contract
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8.F.1.2. Lynora Steffens/NP 6th Grade, Temporary Contract
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8.F.1.3. Nancy Freeman//NP 6th Grade, Temporary Contract
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8.F.1.4. Kimberly Cook/Carrier Special Ed Aide
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8.F.1.5. Lucia Mesta-Medina/HL Cook
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8.F.1.6. Eliana Rodriguez/Prairie Cook
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8.F.1.7. Terry Neel/Vocal Accompanist
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8.F.1.8. Tanner Bryson/Softball-Baseball Lay Coach
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8.F.1.9. Teri Mora/Adjunct Teacher and For Her Students to Receive a Fine Arts Credit
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8.F.1.10. Kiley Rios/Dance Sponsor
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8.F.2. Resignations
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8.F.2.1. Norma Rodriguez/NP Secretary
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8.F.2.2. Cassandra Mussman/NP Special Ed Aide
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8.F.2.3. Sonia Alvarez/HS Secretary
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9. New Business
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10. Adjournment
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