December 10, 2018 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 November 12, 2018
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3. Recognition of Guests:
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3.A. NE/Homer Long/Academy C-Mrs. Meyer
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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. Old JH Uniforms-Mr. Chapman - Surplus
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4.A.2. Track-Mr. Brown & Mr. Ware
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5. Approval of Encumbrances: Approval of Encumbrances No. 692-822 in the amount of $273,492.05 from the 2018-19 General Fund; Encumbrances No. - in the amount of $-- from the 2018-19 Building Fund; Encumbrance No. 9 in the amount of $ 58.77 from the 2018-19 Building Bond 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. Bond & Superintendent Search
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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 a Resolution in Support of a Career Technology Center
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8.B. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
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8.B.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.
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8.B.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and Those Present Were Mike Ray, Vickie McKinnon, Carla Hernandez, Sally Hawkins, Elvia Hernandez, Doug Melton, Bret Rider and Dixie Purdy
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8.C. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations:
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8.C.1. Hiring for School Year 2018-2019
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8.C.1.1. Elida Esquivel-Salyer 2nd Grade (Temporary Contract)
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8.C.1.2. Alicia Carpenter-Prairie Title I (Temporary Contract & Emergency Certification)
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8.C.1.3. Yesenia Vera-Academy 3rd Grade (Temporary Contract)
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8.C.1.4. Grant Sparkman -IT
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8.C.1.5. Todd Walters-Maintenance
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8.C.1.6. Ernestine Cruz- HS ELL Aide
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8.C.2. Resignations
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8.C.2.1. James Costner Jr-Maintenance
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9. New Business
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10. Adjournment
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