January 10, 2011 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 December 13, 2010
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3. Recognition of Guests:
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3.A. FFA
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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. Academic Booster Club/Mrs. Shrock, Mrs. Brandherm
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4.A.2. HS NHS/Mr. O'Sullivan
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5. Approval of Encumbrances: Approval of Encumbrances No. 858-921 in the amount of $48,500.12 from the 2010-11 General Fund; Encumbrances No. - in the amount of $-- from the 2010-11 Building Fund; Encumbrance No. 23 in the amount of $86.45 from the 2010-11 Child Nutrition Fund
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5.A. Encumbrance No. --- in the Amount of $------ from the 2010-11 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. Tiger Time High School
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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. None
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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 2010-11 School Years.
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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.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 2010-2011
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8.C.1.1. Fred Freeman/Temporary Contract JH Math
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8.C.1.2. Perry Heckle/Bus Driver
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8.C.1.3. Roman Rodriguez/JH Special Ed Aide
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8.C.2. Hiring for School Year 2011-2012
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8.C.2.1. Approval of Superintendent Contract
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8.C.3. Resignations
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8.C.3.1. Mary Jane Griffith/Bus Driver
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8.C.3.2. Vic Shrock/JH Math (Retiring)
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9. New Business
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10. Adjournment
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