June 13, 2011 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 May 9, 2011
|
|
3. Recognition of Guests:
|
|
3.A. None
|
|
3.B. Open Forum
|
|
3.C. Others
|
|
4. Consent Agenda:
|
|
4.A. Fund Raisers & Surplus
|
|
4.A.1. Surplus 1977 MCI Bus
|
|
4.A.2. Surplus of Sewing Machine/HS FCCLA
|
|
5. Approval of Encumbrances: Approval of Encumbrances No. 1436-1578 in the amount of $122,920.59 from the 2010-11 General Fund; Encumbrances No. - in the amount of $-- from the 2010-11 Building Fund; Encumbrance No. 30-36 in the amount of $66,110.19 from the 2010-11 Child Nutrition Fund
|
|
5.A. Encumbrance No. --- in the Amount of $-------- from the 2011-12 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 Joining National Purchasing Cooperative
|
|
8.B. Discussion with Possible Action on Joining OSSBA for 2011-12
|
|
8.C. Discussion with Possible Action of the Quit Claim Deed with Kimsey Land & Cattle, LLC
|
|
8.D. Discussion with Possible Action on Form 307, Child Nutrition
|
|
8.E. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
|
|
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.
|
|
8.E.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present
|
|
8.F. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations:
|
|
8.F.1. Hiring for School Year FY 11/12
|
|
8.F.1.1. Support Staff as Listed
|
|
8.F.1.2. Lindsey Skelton/JH English, Temporary Contract
|
|
8.F.1.3. Jolie Dennis/JH Media Specialist, Temporary Contract
|
|
8.F.1.4. Jessica Bickford/JH Geography, Temporary Contract
|
|
8.F.1.5. Brittany Evans/Elementary ELL Teacher, Temporary Contract
|
|
8.F.1.6. Robin Oblander/HS ELL Teacher, Temporary Contract
|
|
8.F.1.7. Kimberly Limbach/Academy 4th Grade Teacher, Temporary Contract
|
|
8.F.1.8. Amanda Templin/Salyer Kindergarten Teacher, Temporary Contract
|
|
8.F.2. Resignations
|
|
8.F.2.1. Audrey Lewis/Prairie Elementary Teacher (Retirement)
|
|
8.F.2.2. Jacob Bullis/NP Teacher
|
|
8.F.2.3. Collin Justiss/Alternative Teacher
|
|
8.F.2.4. Elvira Nevarez/Academy Custodian
|
|
8.F.2.5. Melissa Hutcherson/NP Teachers Aide
|
|
8.F.2.6. Matt Littlejohn/Maintenance
|
|
9. New Business
|
|
9.A. Fundraisers/Dance Team
|
|
9.B. Craig Ullery/HS Math Teacher, Temporary Contract
|
|
9.C. Jennifer Ullery/HS Science Teacher, Temporary Contract
|
|
10. Adjournment
|