June 9, 2014 at 7:00 PM - Board of Education Regular Meeting

Agenda
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 May 12, 2014
3. Recognition of Guests:
3.A. None
3.B. Open Forum
3.C. Others
4. Consent Agenda:
4.A. Fund Raisers
4.A.1. Set up an Activity Account for JH Softball
4.A.2. JH Softball/Ms. Bickford
5. Approval of Encumbrances: Approval of Encumbrances No. 1489-1616 in the Amount of $109,801.54 from the 2013-14 General Fund; Encumbrances No. - in the amount of $-- from the 2013-14 Building Fund; Encumbrance No. 27 in the amount of $8,079.75 from the 2013-14 Child Nutrition Fund
5.A. Encumbrance No. --- in the Amount of ------ for 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 Possible Action on Purchasing a 35 Passenger Activity Bus from Masters.
8.B. Discussion with Possible Action on Surplusing 1995 Van Hool Bus
8.C. Discussion with Possible Action on Approving a Contract with Precision Testing Lab for Asbestos Operations and Maintenance
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 2014-2015
8.E.1.1. Support Staff as Listed
8.E.1.2. Alton Lusk/North Park Principal
8.E.1.3. Jana Schreiner/Academy Principal
8.E.1.4. Danielle Collins/HS English Teacher
8.E.1.5. Laura Pickens/Academy 3rd Grade Teacher
8.E.1.6. Aubrey Falkner/JH ELL Teacher
8.E.1.7. Heidi Nunley/JH Counselor
8.E.1.8. Tori Janzen/Academy 4th Grade Teacher
8.E.1.9. Greg Goetzinger/JH Social Studies Teacher
8.E.1.10. Angel Eggers/Prairie Library Aide
8.E.1.11. Sylvia Lozano/NP Special Ed Aide
8.E.1.12. Melvin Phillips/JH Special Ed Aide & Coaching
8.E.1.13. Courtney Steffens/Academy North Speech Aide
8.E.1.14. Josh Sims/NP Special Ed Aide & Coaching
8.E.1.15. Tyler Chapman/HS Girls Head Basketball Coach
8.E.1.16. Chad Fox/HS Asst Boys Basketball Coach
8.E.1.17. Angelica Villa de Marquez/JH Custodian
8.E.2. Resignations
8.E.2.1. Adam Wilczek/JH Tech Ed Teacher
8.E.2.2. Rachel Wilczek/JH Special Ed Teacher
8.E.2.3. Craig Ullery/HS Math Teacher
8.E.2.4. Leah Butts/Academy 3rd Grade Teacher
8.E.2.5. Myra Hamm/Academy Principal
8.E.2.6. Kelly Fuerstenau/HS English Teacher
8.E.2.7. Jessica Hussey/Academy 3rd Grade Teacher
8.E.2.8. Brenda McClenagan/Prairie Title I Teacher
8.E.2.9. Dr. Norman Smithson/HS Industrial Arts Teacher
8.E.2.10. Jennifer Ullery/HS Science Teacher
9. New Business
9.A. Hiring of Dewey Moore/HS Industrial Arts Teacher
10. Adjournment
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