February 14, 2011 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order and Roll Call, Moment of Silence, Flag Salute

1.A. Election of Officers

2. Approval of Minutes: Approval of minutes of the Regular Board of Education meeting of January 10, 2011

3. Recognition of Guests:

3.A. None

3.B. Open Forum

3.C. Others

4. Consent Agenda:

4.A. Fund Raisers

4.A.1. TSA/Mr. Wilczek

4.A.2. Track/Mr. Ware & Mr. Brown

4.A.3. HS Cheerleaders/Ms. Carter

5. Approval of Encumbrances: Approval of Encumbrances No. 922-1037 in the amount of $98,330.79 from the 2010-11 General Fund; Encumbrances No. - in the amount of $-- from the 2010-11 Building Fund; Encumbrance No. 24-25 in the amount of $19,345.19 from the 2010-11 Child Nutrition Fund

5.A. Encumbrance NO. --- in the Amount of $------ 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 2011-12 School Calendar

8.B. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))

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.

8.B.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present

8.C. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations:

8.C.1. Hiring for School Year 2010-2011

8.C.1.1. Mark Strickland/HS Assistant Baseball Coach

8.C.2. Resignations

8.C.2.1. Brenda Contreras/HS Custodian

8.C.2.2. Albert Vargas/Maintenance

9. New Business

10. Adjournment