June 11, 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 May 14, 2012

3. Recognition of Guests:

3.A. None

3.B. Open Forum

3.C. Others

4. Consent Agenda:

4.A. Fund Raisers

4.A.1. Football/Mr. Ballard

4.A.2. Cross Country/Mr. Brown, Out of State Trip

4.A.3. Alma Folklorica/Mrs. Mora, Out of State Trip

5. Approval of Encumbrances: Approval of Encumbrances No. 1288-1438 in the Amount of $319,018.05, from the 2011-12 General Fund; Encumbrances No. -- in the Amount of $------ from the 2011-12 Building Fund; Encumbrance No. 28-32 in the amount of $27,243.22 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. Set Date for Special Board Meeting

6.B.2. Curriculum Issues

6.B.3. Federal Programs and Operations

6.B.4. Other

7. Unfinished Business

7.A. Discussion with Possible Action on the Elementary, JH & HS Handbook

8. Current Business

8.A. Discussion with Possible Action on Approval of Untangle Solution for Internet Filter

8.B. Discussion with Possible Action of Joining OSSBA for 2012-13

8.C. Discussion with Possible Action of Starting a SWAT Program (Students Working Against Tobacco)

8.D. Discussion with Possible Action on Purchase of Bus From Midwest Bus Sales

8.E. Discussion with Possible Action on Contract with Integris Telehealth for Speech Therapy

8.F. Discussion with Possible Action on Contract with West Texas for Speech Therapy

8.G. Discussion with Possible Action on Contract with Elite Physical Therapy

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.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present were Doug Melton, Mike Parkhurst, Michelle Bryson, Elvia Hernandez, Mitzi Dain, Kevin Breuer, Steve Brown

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. Support Staff as Listed

8.I.1.2. Mike Haskell/Head Baseball Coach and HS Social Studies

8.I.1.3. Brandon Brady/Assistant Band

8.I.1.4. Marissa Ibarra/Academy 3rd Grade Teacher

8.I.1.5. Martyn McMurphy/JH Communication Skills and Coaching

8.I.1.6. Tanner Bryson/NP Special Ed Aide

8.I.1.7. Maria Angeles Valdez/Salyer Custodian

8.I.1.8. Rusty Boring/ISD and Coaching

8.I.1.9. Kaela Collins/NP 5th Grade Teacher

8.I.1.10. Kimmy Reddick/OSDE REAC3H Coach

8.I.1.11. Jessica Bickford/JH Head Softball

8.I.1.12. Cecil Midget/HS Business Teacher

8.I.2. Resignations

8.I.2.1. Matt Manaugh/JH Social Studies and Coaching

8.I.2.2. Tim Hofferber/HS PE

8.I.2.3. Nicole Hamilton/NP 6th Grade Teacher

8.I.2.4. Aaron Rios/Academy Special Ed and Coaching

8.I.2.5. Nancy Freeman/NP 5th Grade Teacher

8.I.2.6. Kiley Rios/JH Aide and Dance Team Coach

8.I.2.7. Holly Sangster/Academy Aide

9. New Business

9.A. Fund Raiser - Boys Basketball/Troy Cox

9.B. Hiring of Amy Burchard/NP 5th Teacher

10. Adjournment