November 11, 2013 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 October 14, 2013
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3. Recognition of Guests:
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3.A. JH STUCO/Mrs. Winters
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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/Ms. Gibson
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4.A.2. HS/Mr. Williams
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4.A.3. Boys & Girls Soccer/Mr. Taylor and Mrs. Davis
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4.A.4. Alternative School/Mr. Acevedo
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4.A.5. Swimming/Mrs. Kemp
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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
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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. School Report Card
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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. Donation for Soccer Field
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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 2014 Board Meeting Dates
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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
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8.C. Discussion with Possible Action on Contract to Purchase Land
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8.D. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
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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.
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8.D.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present
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8.E. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations:
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8.E.1. Hiring for School Year 2013-2014
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8.E.1.1. Van Heckle/Bus Driver
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8.E.1.2. J.D. Beckley/Bus Driver
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8.E.2. Resignations
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8.E.2.1. Kara Hays/JH Social Studies Teacher
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8.E.2.2. Steve Proctor/Bus Driver
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8.E.2.3. Krista Margrave/Carrier Special Ed. Aide
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9. New Business
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10. Adjournment
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