November 9, 2015 at 5:30 PM - REGULAR MEETING

I. PRELIMINARY BUSINESS

I.A. Call to Order

I.B. Establishment of a Quorum

I.C. Pledge of Allegiance

I.D. Reports

I.D.1. Student Transfer Requests

I.D.2. Beginning Student Membership

I.D.3. Activity Fund Report

I.D.4. District Financial Report

I.D.5. Resignations/Retirements

I.D.6. ERATE Funding

II. PUBLIC COMMENT

II.A. Public Comments

III. PRESENTATIONS

III.A. HS Drop Out Report

III.B. Annual College Remediation Report

IV. CONSENT AGENDA

IV.A. Minutes of Regular Board Meeting - October 12, 2015

IV.B. Minutes of Special Board Meeting October 14, 2015

IV.C. Encumbrances and Change Orders

IV.D. Payroll Encumbrances

IV.E. Activity Fund Transfers, Amendment, New Sub Account Request & Budget

IV.F. Board meeting dates for calendar year 2016

IV.G. Local Advisory Committee for Gifted/Talented meeting date for calendar year 2016. September 21, 2016

V. ACTION TOPICS - VOTE WILL BE TAKEN

V.A. Consideration of allowing a NHS DECA trip to Orlando, FL during the week of February 3-7, 2016 for a Sports & Entertainment Marketing Conference.

VI. EXECUTIVE SESSION

VI.A. Proposed Executive Session to discuss and act upon the following business items, pursuant to 25 O.S. Section 307 (B) (1), (B) (4) and (B) (7) of the Open Meeting Act.

VI.A.1. Employment Contracts

VI.A.2. Pending Legal Action

VI.B. Vote to convene in Executive Session

VII. ACTION TOPICS - VOTE WILL BE TAKEN

VII.A. Vote to acknowledge return of Board to Open Session

VII.B. Statement of Executive Session Minutes

VII.C. Consideration of Employments for the 2015-16 school year

VIII. NEW BUSINESS

IX. REPORTS

X. ADJOURNMENT