May 9, 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 April 11, 2011
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3. Recognition of Guests:
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3.A. HS Valedictorians
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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. Cross Country/Mr. Brown, Colorado Out of State Trip
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4.A.2. HS Softball/Mr. Bryson
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5. Approval of Encumbrances: Approval of Encumbrances No. 1308-1435 in the amount of $517,750.22 from the 2010-11 General Fund; Encumbrances No. - in the amount of $-- from the 2010-11 Building Fund; Encumbrance No. 28-29 in the amount of $10,036.56 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. None
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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 of Approval of Untangle Solution for Internet Filter.
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8.B. Discussion with Possible Action of HS, JH and Elementary Handbooks.
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8.C. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
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8.C.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, 2011-12 School Years.
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8.C.1.1. Student Hearing
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8.C.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present were two parents, Randy Williams, Doug Melton, Elvia Hernandez, Mitzi Dain, Kevin Breuer, Steve Brown and Mike Ray
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8.C.2.1. Vote to Uphold, Overturn, or Modify Suspension of Student
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8.C.3. Vote to go into Executive Session and Statement of Purpose of Executive Session and Those Present.
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8.C.4. Vote to Return to Open Session and Statement of Purpose of Executive Session and Those Present Were Melton, Parkhurst, Mason, Hernandez, Dain, Breuer, Brown and Ray
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8.D. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations:
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8.D.1. Hiring for School Year 2011-2012
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8.D.1.1. Coaches as Listed
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8.D.1.2. Teachers as Listed
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8.D.1.3. Maria Montano/Academy 4th Grade Teacher
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8.D.1.4. Tonya Fox/NP 5th Grade Teacher
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8.D.1.5. Ty Palmer/Lay Coach Softball
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8.D.1.6. Holly Sawatzky/Salyer Special Ed Aide
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8.D.2. Resignations and Retirements
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8.D.2.1. Gary Shryock/Academy Counselor (Retirement)
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8.D.2.2. Glenna Williams/GT Teacher (Retirement)
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8.D.2.3. Camille Shryock/Academy Special Ed Aide
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8.D.2.4. Holly Sawatzky/Homer Long Elementary Teacher
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8.D.2.5. Dora Vasquez/HS Spanish Teacher
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9. New Business
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10. Adjournment
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