March 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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1.A. Election of Officers
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2. Approval of Minutes: Approval of minutes of the Regular Board of Education meeting of February 10, 2014
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3. Recognition of Guests:
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3.A. JH Robotics Team/Justin Gift
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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. NHS/Mrs. Brandherm
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4.A.2. Girls BB/Coach Nickell
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4.A.3. Soccer/Mrs. Davis & Mr. Taylor
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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
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5.A. Encumbrance No. 5 in the Amount of $60,479.00 from the 2013-2014 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. Transportation Bond
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6.B.2. Curriculum Issues (College Remediation, School Improvement)
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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 Out of State Travel
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8.B. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
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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.
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8.B.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present
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8.C. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations:
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8.C.1. Hiring for School Year 2013-2014
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8.C.1.1. Brenda Owens/JH Special Ed Aide
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8.C.2. Resignations
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8.C.2.1. Chaina Stelting/NP Special Ed Aide
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8.C.2.2. Isabel Ochoa/Academy Secretary
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8.C.2.3. Claudette Reynolds/Academy Library Asst (Retirement)
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8.C.2.4. Gin Lian Pau Hatlangh/Academy No Parent Liaison
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9. New Business
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9.A. Kathy Duffy/Teacher (Retirement)
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10. Adjournment
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