February 10, 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 January 13, 2014
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3. Recognition of Guests:
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3.A. Mrs. Andrews & Mrs. Hamm
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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. Basketball/Mr. Cox & Mr. Nickell
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4.A.2. Football/Mr. Taylor
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4.A.3. Golf/Ms. Hough & Mr. Wilczek
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4.A.4. Girls Track/Mr. Ware
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5. Approval of Encumbrances: Approval of Encumbrances No. 927-1064 in the Amount of $96,191.54 from the 2013-14 General Fund; Encumbrances No. - in the Amount of $-- from the 2013-14 Building Fund; Encumbrance No. 24 in the Amount of $880.50 from the 2013-14 Child Nutrition Fund
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5.A. Encumbrance No. -- in the Amount of $---- from 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. 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 Possbile Action on Policy EIA-R4 & Deleting EIE and EIE-R
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8.B. Discussion with Possible Action on the 2014-15 School Calendar
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8.C. Discussion with Possible Action on Out of State Trip (Choir)
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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. Mika Osborne/AG Education (Temporary Contract)
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8.E.2. Resignations
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8.E.2.1. Janice Beckley/JH Special Ed Teacher
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8.E.2.2. Nancy Dale/Elementary GT Teacher (Retirement)
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8.E.2.3. Marissa Ibarra/Academy Teacher
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8.E.2.4. April Steele/Academy C ELL Teacher (Feb 6)
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8.E.2.5. Blake Hockett/JH Special Ed Aide (Feb 14)
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9. New Business
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9.A. Josh Edenborough/Asst Baseball Coach
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9.B. Joyce Shrock/JH Math (Retirement)
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10. Adjournment
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