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