February 13, 2012 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 January 9,2012
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3. Recognition of Guests:
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3.A. JH TSA
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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. HS Track/Andy Brown & Ty Ware
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4.A.2. HS Golf/Kyle Davis
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4.A.3. HS STUCO/Misha Moore
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4.A.4. Football/Bryan Ballard
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5. Approval of Encumbrances: Approval of Encumbrances No. 788-921 in the amount of $156,938.17 from the 2011-12 General Fund; Encumbrances No. 3-5 in the amount of $89,359.55 from the 2011-12 Building Fund; Encumbrance No. 20 in the amount of $2,700.00 from the 2011-12 Child Nutrition Fund
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5.A. Encumbrance No. --- in the Amount of $------ from the 2011-12 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. OSSBA District 1 Meeting, March 15
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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 on the 2012-13 Calendar
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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 2011-12 & 2012-13 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 2011-2012
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8.C.1.1. Tanner Bryson/HS Baseball Lay Coach
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8.C.1.2. Adam Wilczek/HS Boys Glf
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8.C.2. Resignations
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8.C.2.1. Harold Bollinger/NP Special Ed Teacher (Effective 5/25/2012)
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8.C.2.2. David O'Sullivan/HS Math and Baseball Coach (Effective 5/25/2012)
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9. New Business
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10. Adjournment
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