February 11, 2019 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 January 14, 2019 and Special Board Meetings of February 5, 2019 and February 7, 2019
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3. Recognition of Guests:
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3.A. BPA
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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 STUCO- Mrs. Reynolds
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4.A.2. HS-Mr Curtis
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5. Approval of Encumbrances: Approval of Encumbrances No. 900-1025 in the amount of $173,808.94 from the 2018-19 General Fund; Encumbrances No. - in the amount of $-- from the 2018-19 Building Fund; Encumbrance No. 11-13 in the amount of $24,764.21 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 & Supt Search
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6.B.2. Secondary Dropout Report
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6.B.3. Curriculum Issues
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6.B.4. 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 Policy EDA
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8.B. Discussion with Possible Action on Approving Contract with OSSBA for Continuous Strategic Improvement Training
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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 2018-19 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 2018-2019
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8.D.1.1. Nayely Mesta-HS ELL Aide
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8.D.1.2. Mariah Johnson-HS Library Aide
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8.D.1.3. Alicia Sanchez de Uriarte-HS Custodian
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8.D.1.4. Karina Ortiz-Acd B Custodian
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8.D.1.5. Jason Admire-Maintenance
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8.D.2. Resignations
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8.D.2.1. Becky Potts-NE Special Ed Teacher (Effective 1/31/19)
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8.D.2.2. Connor Colclazier-HS History (Effective 5/24/19)
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8.D.2.3. Carla Hunter-HS Library Aide (Effective 1/25/19)
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8.D.2.4. Laura Castaneda-HS ELL Aide (Effective1/18/19)
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8.D.2.5. Jennifer Padilla-JH Special Ed Aide (Effective 2/22/19)
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9. New Business
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10. Adjournment
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