October 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 Regular Board of Education meeting of September 14, 2015
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3. Recognition of Guests:
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3.A. JH STUCO/Mrs. Winters
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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. Boys Basketball/Mr. Cox
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4.A.2. Soccer/Mrs. Davis & Mr. McMurphy
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4.A.3. Academy/Mrs. Schreiner
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4.A.4. HS NHS/Mrs. Brandherm
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4.A.5. JH STUCO/Mrs. Davis
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4.A.6. HS Cheerleaders/Mrs. Coble
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4.A.7. HS Dance Team/Mrs. Yell
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4.A.8. NP, Prairie & Salyer Libraries/Mrs. Williams
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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
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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. Report Cards
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6.B.2. Curriculum Issues
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6.B.3. Federal Programs and Operations
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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 2015-16 Estimate of Needs
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8.B. Discussion with Possible Action on Approving Fiss Architecture for the Re-roof of Academy B & C
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8.C. Approval of Out of State Trip for FFA-Louisville, KY
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8.D. Approval of Deregulation of Elementary Library
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8.E. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
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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.
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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
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8.F. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations and Abandonment:
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8.F.1. Hiring for School Year 2015-2016
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8.F.1.1. Tyler Moon/Maintenance
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8.F.1.2. J. Richard Costner/Maintenance
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8.F.1.3. Kysahn Sands/Academy Special Ed Aide
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8.F.2. Resignations
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8.F.2.1. Van Heckle/Bus Driver
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8.F.2.2. Maria Santillan/Cook
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8.F.2.3. Barbara Griffith/JH Special Ed Aide
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8.F.2.4. Carmen Uribe/JH Custodian
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8.F.3. Abandonment
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8.F.3.1. Wade Williams/JH Science Teacher
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9. New Business
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10. Adjournment
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