November 11, 2013 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 October 14, 2013
3. Recognition of Guests:
3.A. JH STUCO/Mrs. Winters
3.B. Open Forum
3.C. Others
4. Consent Agenda:
4.A. Fund Raisers
4.A.1. North Park/Ms. Gibson
4.A.2. HS/Mr. Williams
4.A.3. Boys & Girls Soccer/Mr. Taylor and Mrs. Davis
4.A.4. Alternative School/Mr. Acevedo
4.A.5. Swimming/Mrs. Kemp
5. Approval of Encumbrances: Approval of Encumbrances No. 601-744 in the Amount of $254,867.81 from the 2013-14 General Fund; Encumbrances No. -- in the Amount of $-- from the 2013-14 Building Fund; Encumbrance No. 19 in the Amount of $516.60 from the 2013-14 Child Nutrition 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. School Report Card
6.B.2. Curriculum Issues
6.B.3. Federal Programs and Operations
6.B.4. Donation for Soccer Field
7. Unfinished Business
7.A. None
8. Current Business
8.A. Discussion with Possible Action on 2014 Board Meeting Dates
8.B. Discussion with Possible Action on the Annual Election Resolution and Call for Election for Board Position #4 to be Held Tuesday, February 11, 2014
8.C. Discussion with Possible Action on Contract to Purchase Land
8.D. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
8.D.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 2013-14 School Years.
8.D.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present
8.E. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations:
8.E.1. Hiring for School Year 2013-2014
8.E.1.1. Van Heckle/Bus Driver
8.E.1.2. J.D. Beckley/Bus Driver
8.E.2. Resignations
8.E.2.1. Kara Hays/JH Social Studies Teacher
8.E.2.2. Steve Proctor/Bus Driver
8.E.2.3. Krista Margrave/Carrier Special Ed. Aide
9. New Business
10. Adjournment
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