December 10, 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 November 12, 2012
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3. Recognition of Guests:
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3.A. Academy C & Mrs. Watson
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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. North Park PE/Mrs. Costilla
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4.A.2. HS Stuco/Mrs. Reynolds
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5. Approval of Encumbrances: Approval of Encumbrances No. 720-827 in the Amount of $429,926.39 from the 2012-13 General Fund; Encumbrances No. - in the Amount of $-- from the 2012-13 Building Fund; Encumbrance No. 14-15 in the Amount of $3,062.34 from the 2012-13 Child Nutrition Fund
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5.A. Encumbrance No. --- in the Amount of $------ from the 2012-13 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 on Surplus of Wind Generator at HS and Put Out to Bid
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8.B. Discussion with Possible Action on Granting Permission for an Out of State Trip for the Alma Folklorica Dance Team
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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 2012-13 School Years.
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8.C.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present
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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 2012-2013
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8.D.1.1. Blake Hockett/JH Special Ed Aide
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8.D.2. Resignations
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8.D.2.1. Mariana Gonzalez/Cook
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8.D.2.2. Dora Rascon/Cook
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8.D.2.3. Barbara Griffith/JH Special Ed Aide
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9. New Business
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10. Adjournment
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