January 12, 2015 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 Special Board of Education meeting of December 18, 2014
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3. Recognition of Guests:
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3.A. Academy C & Mrs. Watson
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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. Weightlifting/Mr. Richmond
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4.A.2. Girls BB/Mr. Chapman
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5. Approval of Encumbrances: Approval of Encumbrances No. 814-897 in the amount of $304,898.55 from the 2014-15 General Fund; Encumbrances No. - in the amount of $-- from the 2014-15 Building Fund; Encumbrance No. 22 in the amount of $9,000.00 from the 2014-15 Child Nutrition Fund
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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. State Funding
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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 approving Policy DNA-P
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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 2014-15 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 Dain, Breuer, Hernandez, Ray, Brown, Melton
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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 2014-2015
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8.C.1.1. Josh Sims/HS Baseball Lay Coach
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8.C.1.2. Amanda Elam/NE 1st Grade (Temporary Contract/Pending Certification)
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8.C.1.3. Superintendent Contract
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8.C.2. Resignations
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8.C.2.1. Marilyn Clark/Prairie 2nd Grade (Retirement 5/22/15)
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8.C.2.2. Idella Maschino/Prairie T-1 (Retirement 5/22/15)
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8.C.2.3. Joann Andrews/Academy Vocal Music (Retirement 5/22/15)
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8.C.2.4. April Ojeda/HS English (5/22/15)
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9. New Business
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9.A. Fund Raiser/Boys Soccer, Mr. Taylor
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10. Adjournment
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