February 10, 2014 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 January 13, 2014
3. Recognition of Guests:
3.A. Mrs. Andrews & Mrs. Hamm
3.B. Open Forum
3.C. Others
4. Consent Agenda:
4.A. Fund Raisers
4.A.1. Basketball/Mr. Cox & Mr. Nickell
4.A.2. Football/Mr. Taylor
4.A.3. Golf/Ms. Hough & Mr. Wilczek
4.A.4. Girls Track/Mr. Ware
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
5.A. Encumbrance No. -- in the Amount of $---- from the 2013-14 Transportation Bond.
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. None
6.B.2. Curriculum Issues
6.B.3. Federal Programs and Operations
6.B.4. Other
7. Unfinished Business
7.A. None
8. Current Business
8.A. Discussion with Possbile Action on Policy EIA-R4 & Deleting EIE and EIE-R
8.B. Discussion with Possible Action on the 2014-15 School Calendar
8.C. Discussion with Possible Action on Out of State Trip (Choir)
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. Mika Osborne/AG Education (Temporary Contract)
8.E.2. Resignations
8.E.2.1. Janice Beckley/JH Special Ed Teacher
8.E.2.2. Nancy Dale/Elementary GT Teacher (Retirement)
8.E.2.3. Marissa Ibarra/Academy Teacher
8.E.2.4. April Steele/Academy C ELL Teacher (Feb 6)
8.E.2.5. Blake Hockett/JH Special Ed Aide (Feb 14)
9. New Business
9.A. Josh Edenborough/Asst Baseball Coach
9.B. Joyce Shrock/JH Math (Retirement)
10. Adjournment
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