November 12, 2018 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 October 8, 2018
Attachments:
()
|
|
3. Recognition of Guests:
|
|
3.A. Academy-Mrs. Watson
|
|
3.B. Open Forum
|
|
3.C. Others
|
|
4. Consent Agenda:
Attachments:
()
|
|
4.A. Fund Raisers
|
|
4.A.1. French Club-Madame Q
|
|
4.A.2. Girls Basketball-Mr. Pierson
|
|
5. Approval of Encumbrances: Approval of Encumbrances No.579-601 in the amount of $306,387.01 from the 2018-19 General Fund; Encumbrances No. - in the amount of $-- from the 2018-19 Building Fund; Encumbrance No. 7-8 in the amount of $1,559.54 from the 2018-19 Building Bond Fund
Attachments:
()
|
|
6. Superintendent's Report:
|
|
6.A. Financial
|
|
6.A.1. Monetary Funds Report
Attachments:
()
|
|
6.A.2. Investment Report
Attachments:
()
|
|
6.A.3. Activity Funds Report
Attachments:
()
|
|
6.B. General Information
|
|
6.B.1. Bond
|
|
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 2019 Board Meeting Dates
Attachments:
()
|
|
8.B. Discussion with Possible Action on Approving the Annual Election Resolution and Call for Election for Board Position # 4 to be Held Tuesday, February 12, 2019 Primary and April 2, 2019 Regular Election.
Attachments:
()
|
|
8.C. Discussion with Possible Action on Closing 3 Uninhabited Precincts for the February 12, 2019 Primary and April 2, 2019 Regular Election.
Attachments:
()
|
|
8.D. Discussion with Possible Action on Approving a Resolution in Support of the Soccer Fields
|
|
8.E. Discussion with Possible Action on Approving a Christmas Stipend for all Staff.
|
|
8.F. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
|
|
8.F.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 2018-19 School Years.
|
|
8.F.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and Those Present
|
|
8.G. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations:
Attachments:
()
|
|
8.G.1. Hiring for School Year 2018-2019
|
|
8.G.1.1. Anahis Avalos-HS ELL Aide
|
|
8.G.1.2. Jose Grajeda-Bus Driver
|
|
8.G.1.3. Kenneth Coulson-Bus Driver
|
|
8.G.1.4. Virginia Cruz-JH Special Ed Aide
|
|
8.G.1.5. Rosa Ibarra-JH ELL Aide
|
|
8.G.1.6. Francisca Cardenas-JH Cook
|
|
8.G.1.7. Laura Castenada-HS ELL Aide
|
|
8.G.2. Resignations
|
|
8.G.2.1. Rosalia Fraire-Acd Cook
|
|
8.G.2.2. Ana Gonzalez-Prairie Cook
|
|
8.G.2.3. Gabriela Ramos- JH Custodian
|
|
9. New Business
|
|
10. Adjournment
|
