May 14, 2012 at 7:00 PM - Board of Education Regular Meeting

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

2. Approval of Minutes: Approval of minutes of the Regular Board of Education meeting of April 9, 2012 and Special Board Meeting of April 29, 2012

3. Recognition of Guests:

3.A. Valedictorians

3.B. Open Forum

3.C. Others

4. Consent Agenda:

4.A. Fund Raisers

4.A.1. Cross Country/Mr. Brown

4.A.2. Softball/Mr. Bryson

5. Approval of Encumbrances: Approval of Encumbrances No. 1169-1287 in the Amount of $97,108.81 from the 2011-12 General Fund; Encumbrances No. 9-11 in the Amount of $31,255.12 from the 2011-12 Building Fund; Encumbrance No. 25-27 in the Amount of $14,934.26 from the 2011-12 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. Randy Chase to Address the Board About Girls Golf

8.B. Discussion with Possible Action on New Prices for School Lunches

8.C. Discussion with Possible Action on JH Softball

8.D. Discussion with Possible Action on License Agreements with Oklahoma Teacher & Leader Effectiveness

8.E. Discussion with Possible Action on the Elementary, JH & HS Handbooks

8.F. Discussion with Possible Action on the Update of the 2009-2015 CLEP Plan

8.G. Discussion with Possible Action on the Title I Schoolwide Plans

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

8.H.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.

8.H.1.1. Student Hearing

8.H.1.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and Those Present

8.H.1.3. Vote to Uphold, Overturn, or Modify Suspension of Student

8.H.2. Vote to go into Executive Session (250 O.S. Sec 307 (B) (1))

8.H.3. Vote to Return to Open Session and Statement of Purpose of Executive Session and Those Present

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

8.I.1. Hiring for School Year 2012-2013

8.I.1.1. Teachers as Listed

8.I.1.2. Coaches as Listed

8.I.1.3. Troy Cox/Head Boys Basketball Coach

8.I.1.4. Jennifer Martin/Salyer Title I Teacher

8.I.1.5. Mallorie Moore/Salyer KG Teacher

8.I.1.6. Hope Kemp/Elementary Counselor

8.I.1.7. Ashley Serna/Academy 3rd Grade Teacher

8.I.1.8. Leah Butts/Academy 3rd Grade Teacher

8.I.1.9. Jana Bledsoe/ABE Director

8.I.1.10. Charissa Beattie/NP 6th Grade Teacher

8.I.2. Resignations

8.I.2.1. Michelle Sanford/Academy Teacher

9. New Business

10. Adjournment