January 13, 2014 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 December 9, 2013
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3. Recognition of Guests:
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3.A. Mrs. Armstrong, Mrs. Jantzen, 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. HS Softball/Mr. Bryson
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4.A.2. HS Golf/Mr. Wilczek
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5. Approval of Encumbrances: Approval of Encumbrances No. 836-926 in the Amount of $330,474.90 from the 2013-14 General Fund; Encumbrances No. - in the Amount of $-- from the 2013-14 Building Fund; Encumbrance No. 23 in the Amount of $10,000.00 from the 2013-14 Child Nutrition Fund
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5.A. Encumbrance No. 4 in the Amount of $145,000.00 for the 2013-14 Transportation Bond.
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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 Improvement Status
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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 the Following Vehicles as Listed.
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8.B. Discussion with Possible Action on Calling for a Bid on a Handicap Bus.
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8.C. Discussion with Possible Action on Letting the Superintendent Accept Bid for Handicap Bus.
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8.D. Discussion with Possible Action of Changing Policy CKDA
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8.E. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
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8.E.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.E.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present
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8.F. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations:
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8.F.1. Hiring for School Year 2013-2014
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8.F.1.1. Torrie Janzen/ELL Teacher NE (Temporary Contract)
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8.F.1.2. Rita Fenton/ELL Teacher HL (Temporary Contract)
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8.F.1.3. Superintendents Contract
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8.F.1.4. Chelsea Hough/Girls Golf
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8.F.1.5. Krista Margrave/Carrier Special Ed Aide
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8.F.2. Resignations
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8.F.2.1. Nadine Graham/Academy PE
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9. New Business
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9.A. Girls Basketball/Mr. Nickell
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9.B. NP AR/Ms Moore and Ms Lakin
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9.C. Resignation of HS AG Teacher/Conrad Cook
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10. Adjournment
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