July 14, 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 inutes of the Regular Board of Education meeting of June 9, 2014 & Special Board Meeting on June 18, 2014

3. Recognition of Guests:

3.A. Gear Up

3.B. Open Forum

3.C. Others

4. Consent Agenda:

4.A. Fund Raisers

4.A.1. JH Softball/Ms Bickford

4.A.2. HS Student Council/Ms Reynolds

5. Approval of Encumbrances: Approval of Encumbrances No. 1617-1681 in the amount of $108,160.00 from the 2013-14 General Fund; Encumbrances No. - in the amount of $-- from the 2013-14 Building Fund; Encumbrance No. 29-31 in the amount of $15,391.69 from the 2013-14 Child Nutrition Fund.

5.A. Approval of Encumbrances No. 1 -117 in the amount of $1,471,230.63 from the 2014-15 General Fund; Encumbrances No - in the amount of $----- from the 2014-15 Building Fund; Encumbrance No 1-14 in the Amount of $815,175.00 from the 2014-15 Child Nutrition Fund

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. HS Roof & Teacher Vacancies

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 Teacher Salary Schedule for the 2014-15 School Year

8.B. Approval of Tyler Chapman as Title IX Compliance Officer, Michelle Bryson as Compliance Officer and Federal Programs Authorized Representative and Purchasing Agent for E-Rate, Dixie Purdy as 504 Compliance Officer

8.C. Discussion with Possible Action on Approval of Temporary Appropriations for FY15

8.D. Discussion with Possible Action on Approval of Untangle Solutions for Internet Filter

8.E. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))

8.E.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 2014-15 School Years.

8.E.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present

8.F. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations:

8.F.1. School Year 2014-2015

8.F.1.1. Nicole Spry-KG Salyer Pending Certification (Temporary Contract)

8.F.1.2. Julianne Cross/NP Special Ed Aide

8.F.1.3. Esther Nunez/JH ELL Aide

8.F.1.4. Maria Martinez/HS ELL Aide

8.F.1.5. Tate Kelley/HS English (Temporary)

8.F.1.6. Stephen Perriera/JH Special Ed Aide

8.F.1.7. John Richmond/HS BRICK, Coaching (Temporary)

8.F.2. Resignations

8.F.2.1. Tony McFarland/JH Art Teacher

8.F.2.2. Kim Barnes/2nd Grade Teacher

8.F.2.3. Whitney Abraham/NP Special Ed Aide

8.F.2.4. Rachelle Fair/Salyer KG Teacher

8.F.2.5. Courtney Bryson/Academy North Aide

9. New Business

10. Adjournment