November 9, 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 October 12, 2015
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3. Recognition of Guests:
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3.A. Academy/Mrs. Schreiner
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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. HS Baseball/Mr. Lively
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4.A.2. Sophomore Class/Mr. Lively
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4.A.3. Girls Golf/Ms. Hough
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4.A.4. JH History Club/Mr. Anthony & Ms. Hough
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5. Approval of Encumbrances: Approval of Encumbrances No. 614-736 in the amount of $125,470.92 from the 2015-16 General Fund; Encumbrances No. 7 - 8 in the amount of $15,248.00 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 Card Presentations
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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 2016 Guymon Board of Education Regular Meetings
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8.B. Discussion with Possible Action on the Annual Election Resolution and Call for Election for Board Position Number 5 & Number 1 to be Held Tuesday, February 9, 2016.
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8.C. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
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8.C.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.C.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present
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8.D. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations:
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8.D.1. Hiring for School Year 2015-2016
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8.D.1.1. Kristy Leibowitch/JH Special Ed Aide
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8.D.2. Resignations
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8.D.2.1. Eric Nelson/Maintenance
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8.D.2.2. Salomon Covarrubias/Bus Driver
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9. New Business
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9.A. Surplus Jerseys/Mr. Richmond
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10. Adjournment
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