March 11, 2013 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Roll Call, Moment of Silence, Flag Salute
|
|
1.A. Election of Officers
|
|
2. Approval of Minutes: Approval of Minutes of the Regular Board of Education Meeting of February 11, 2013
|
|
3. Recognition of Guests:
|
|
3.A. Academy/Mr. Smith
|
|
3.B. Open Forum
|
|
3.C. Others
|
|
4. Consent Agenda:
|
|
4.A. Fund Raisers
|
|
4.A.1. Cross Country/Mr. Brown
|
|
4.A.2. Golf/Ms. Boggs & Mr. Wilczek
|
|
4.A.3. Football/Mr. Ballard
|
|
4.A.4. HS Basketball/Ms. Boggs & Mr. Cox
|
|
5. Approval of Encumbrances: Approval of Encumbrances No. 1047-1185 in the Amount of $444,732.71 from the 2012-13 General Fund; Encumbrances No. - in the Amount of $-- from the 2012-13 Building Fund; Encumbrance No. 17-18 in the Amount of $150,064.00 from the 2012-13 Child Nutrition Fund
|
|
5.A. Encumbrance No. - in the Amount of $-------from the 2012-2013 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. Summer Projects
|
|
6.B.2. Curriculum Issues (College Remediation Rates)
|
|
6.B.3. Federal Programs and Operations
|
|
6.B.4. Other
|
|
7. Unfinished Business
|
|
7.A. None
|
|
8. Current Business
|
|
8.A. Discussion on Snow Day and Snow Removal
|
|
8.B. Discussion with Possible Action on Surplus of 1993 Chevrolet Van
|
|
8.C. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
|
|
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.
|
|
8.C.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present
|
|
8.D. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations:
|
|
8.D.1. Hiring for School Year 2012-2013
|
|
8.D.2. Resignations
|
|
8.D.2.1. Carol Cornelius/JH Science (Retirement)
|
|
8.D.2.2. Roman Rodriguez/JH Special Ed Aide
|
|
9. New Business
|
|
9.A. Resignation of Carrie Horn
|
|
10. Adjournment
|