October 12, 2015 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 September 14, 2015
3. Recognition of Guests:
3.A. JH STUCO/Mrs. Winters
3.B. Open Forum
3.C. Others
4. Consent Agenda:
4.A. Fund Raisers
4.A.1. Boys Basketball/Mr. Cox
4.A.2. Soccer/Mrs. Davis & Mr. McMurphy
4.A.3. Academy/Mrs. Schreiner
4.A.4. HS NHS/Mrs. Brandherm
4.A.5. JH STUCO/Mrs. Davis
4.A.6. HS Cheerleaders/Mrs. Coble
4.A.7. HS Dance Team/Mrs. Yell
4.A.8. NP, Prairie & Salyer Libraries/Mrs. Williams
5. Approval of Encumbrances: Approval of Encumbrances No. 499-613 in the amount of $108,369.22 from the 2015-16 General Fund; Encumbrances No. 5-6 in the amount of $27,261.61 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. Report Cards
6.B.2. Curriculum Issues
6.B.3. Federal Programs and Operations
7. Unfinished Business
7.A. None
8. Current Business
8.A. Discussion with Possible Action on Approving 2015-16 Estimate of Needs
8.B. Discussion with Possible Action on Approving Fiss Architecture for the Re-roof of Academy B & C
8.C. Approval of Out of State Trip for FFA-Louisville, KY
8.D. Approval of Deregulation of Elementary Library
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 2015-16 School Years.
8.E.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present Melton, Bryson, Purdy, Breuer, Ray, Dain, Brown, Hernandez
8.F. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations and Abandonment:
8.F.1. Hiring for School Year 2015-2016
8.F.1.1. Tyler Moon/Maintenance
8.F.1.2. J. Richard Costner/Maintenance
8.F.1.3. Kysahn Sands/Academy Special Ed Aide
8.F.2. Resignations
8.F.2.1. Van Heckle/Bus Driver
8.F.2.2. Maria Santillan/Cook
8.F.2.3. Barbara Griffith/JH Special Ed Aide
8.F.2.4. Carmen Uribe/JH Custodian
8.F.3. Abandonment
8.F.3.1. Wade Williams/JH Science Teacher
9. New Business
10. Adjournment
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