September 14, 2015 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 minutes of the Regular Board of Education Meeting on August 10, 2015 & Special Board Meeting on August 31, 2015

3. Recognition of Guests:

3.A. HS STUCO/Mr. Williams

3.B. Open Forum

3.C. Others

4. Consent Agenda:

4.A. Fund Raisers

4.A.1. JH Tech Ed/Mr. Hall & Mrs. Davis

4.A.2. Swim/Mrs. Kemp

4.A.3. BPA/Mrs. Behne

4.A.4. FFA/Mr. & Mrs. Alm

4.A.5. HS/Mr. Williams

4.A.6. World Cultural Class/Mr. Quebedeaux

5. Approval of Encumbrances: Approval of Encumbrances No. 309-498 in the amount of $336,716.60 from the 2015-16 General Fund; Encumbrances No. 4 in the amount of $13,850.00 from the 2015-16 Building 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. PLC Presentation

6.B.2. Lockdown Procedures

6.B.3. Curriculum Issues

6.B.4. Federal Programs and Operations

7. Unfinished Business

7.A. None

8. Current Business

8.A. Discussion with Possible Action on Committees for Mentor Teachers

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

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 2015-16 School Years.

8.B.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present were Breuer, Ray, Dain, Brown, Hernandez, Melton, Bryson, Purdy

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

8.C.1. Hiring for School Year 2015-2016

8.C.1.1. None

8.C.2. Resignations

8.C.2.1. Maria Medina/Academy Cook

9. New Business

10. Adjournment