August 8, 2016 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 on July 11, 2016 & Special Board Meeting July 29,2016
|
|
3. Recognition of Guests:
|
|
3.A. None
|
|
3.B. Open Forum
|
|
3.C. Others
|
|
4. Consent Agenda:
|
|
4.A. Fund Raisers
|
|
4.A.1. JH STUCO-Mrs. Davis
|
|
4.A.2. Prairie, Salyer & Carrier-Mrs. Aubrey
|
|
4.A.3. Boys Soccer-Mr. McMurphy
|
|
4.A.4. Academy-Ms Bishop
|
|
5. Approval of Encumbrances: Approval of Encumbrances No. 108-220 in the amount of $252,432.78 from the 2016-17 General Fund; Encumbrances No. - in the amount of $-- from the 2016-17 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. Long Range Planning & Prairie Crosswalk and Speed Limit
|
|
6.B.2. Curriculum
|
|
6.B.3. Federal Programs and Operations
|
|
7. Unfinished Business
|
|
7.A. None
|
|
8. Current Business
|
|
8.A. Wade Morrison to Address the Board on Hiring Practices
|
|
8.B. Discussion with Possible Action on Approving the Contract for Career and Technology Education
|
|
8.C. Discussion with Possible Action on Approving Policies-CKAD, CKC, DABB, DNA, DNNA and Deleting Policy DNA-P
|
|
8.D. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
|
|
8.D.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 2016-17 School Years.
|
|
8.D.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present were Ray, E. Hernandez, C. Hernandez, Fowler, McKinnon, Melton, Rider, Purdy
|
|
8.E. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations:
|
|
8.E.1. Hiring for School Year 2016-2017
|
|
8.E.1.1. Rita Fenton-Acd 4th Grade
|
|
8.E.1.2. Jessica Fuller-NP 5th Grade(Emergency Cert & Temporary Contract)
|
|
8.E.1.3. Becky Dodgion-NP Computer Lab Aide
|
|
8.E.1.4. Kim El-Amoudi-HS Special Ed Aide
|
|
8.E.1.5. John Tuttle-Bus Driver
|
|
8.E.1.6. Erick Nelson-Maintenance
|
|
8.E.1.7. Lunbawi Cingthawnlun Thang-Carrier Aide
|
|
8.E.1.8. Diana Perez-Acd Secretary
|
|
8.E.1.9. Ma Guadalupe Albino de Campos-Acd Cook
|
|
8.E.1.10. Maria Marquez-Acd Cook
|
|
8.E.1.11. Rosalia Fraire-Acd Cook
|
|
8.E.1.12. Magaly Morales-JH Cook
|
|
8.E.1.13. Merlys Salina-HS Cook
|
|
8.E.1.14. Amanda Verner-JH Math(Emergency Cert & Temporary Contract)
|
|
8.E.1.15. Willie Garcia-JH Special Ed Aide
|
|
8.E.1.16. Tammie Gum-JH Special Ed Aide
|
|
8.E.1.17. Belia Miramontes-JH Special Ed Aide
|
|
8.E.2. Resignations
|
|
8.E.2.1. Kristy Leibowitch-JH Special Ed Aide
|
|
8.E.2.2. John Tuttle-NP 5th Grade
|
|
8.E.2.3. Victorina Arellano-HL 1st Grade
|
|
9. New Business
|
|
10. Adjournment
|