November 8, 2010 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 the Minutes of the Regular Board of Education meeting of October 11, 2010
|
|
3. Recognition of Guests:
|
|
3.A. HS BPA
|
|
3.B. Open Forum
|
|
3.C. Others
|
|
4. Consent Agenda:
|
|
4.A. Fund Raisers
|
|
4.A.1. Homer Long/Mrs. Livesay
|
|
4.A.2. Academy C/Ms. Reid
|
|
4.A.3. Northeast/Mrs. Jantzen
|
|
4.A.4. Cross Country/Mr. Brown
|
|
4.A.5. Baseball/Mr. O'Sullivan
|
|
4.A.6. Soccer/Mrs. Davis, Mr. Taylor
|
|
5. Approval of Encumbrances: Approval of Encumbrances No. 633-746 in the amount of $206,135.12 from the 2010-11 General Fund; Encumbrances No. - in the amount of $-- from the 2010-11 Building Fund; Encumbrance No. 19-20 in the amount of $2,596.50 from the 2010-11 Child Nutrition Fund
|
|
5.A. Encumbrance No. 22-24 in the Amount of $1,508.18 from the 2010-11 Insurance 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. None
|
|
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 Annual Election Resolution and Call for Election for Board Position #1 to be held Tuesday February 8, 2011
|
|
8.B. Discussion with Possible Action on Resolution to Close Uninhabited Precinct
|
|
8.C. Discussion with Possible Action on the 2011 Board Meeting Dates
|
|
8.D. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
|
|
8.D.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.
|
|
8.D.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present
|
|
8.E. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations:
|
|
8.E.1. Hiring for School Year 2010-2011
|
|
8.E.1.1. Aaron Rios/Assistant Boys Soccer
|
|
8.E.1.2. Alejandra Alvarez/Carrier Special Ed Teacher's Aide
|
|
8.E.1.3. Amy Hadley/NP Special Ed Teacher Aide
|
|
8.E.2. Resignations
|
|
8.E.2.1. Kim Cook/Carrier Special Ed Teacher's Aide
|
|
8.E.2.2. Terry Neel/Vocal Accompanist
|
|
9. New Business
|
|
10. Adjournment
|