March 10, 2014 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order and Roll Call, Moment of Silence, Flag Salute
1.A. Election of Officers
2. Approval of Minutes: Approval of minutes of the Regular Board of Education meeting of February 10, 2014
3. Recognition of Guests:
3.A. JH Robotics Team/Justin Gift
3.B. Open Forum
3.C. Others
4. Consent Agenda:
4.A. Fund Raisers
4.A.1. NHS/Mrs. Brandherm
4.A.2. Girls BB/Coach Nickell
4.A.3. Soccer/Mrs. Davis & Mr. Taylor
5. Approval of Encumbrances: Approval of Encumbrances No. 1065-1222 in the amount of $301,422.23 from the 2013-14 General Fund; Encumbrances No. - in the amount of $-- from the 2013-14 Building Fund; Encumbrance No. 25-26 in the amount of $100,028.91 from the 2013-14 Child Nutrition Fund
5.A. Encumbrance No. 5 in the Amount of $60,479.00 from the 2013-2014 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. Transportation Bond
6.B.2. Curriculum Issues (College Remediation, School Improvement)
6.B.3. Federal Programs and Operations
6.B.4. Other
7. Unfinished Business
7.A. None
8. Current Business
8.A. Discussion with Possible Action on Out of State Travel
8.B. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
8.B.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.B.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present
8.C. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations:
8.C.1. Hiring for School Year 2013-2014
8.C.1.1. Brenda Owens/JH Special Ed Aide
8.C.2. Resignations
8.C.2.1. Chaina Stelting/NP Special Ed Aide
8.C.2.2. Isabel Ochoa/Academy Secretary
8.C.2.3. Claudette Reynolds/Academy Library Asst (Retirement)
8.C.2.4. Gin Lian Pau Hatlangh/Academy No Parent Liaison
9. New Business
9.A. Kathy Duffy/Teacher (Retirement)
10. Adjournment
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