August 3, 2015 at 6:30 PM - Board of Education Regular Meeting
Agenda |
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1. Invocation and Flag Salute
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Information Item
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1.A. Invocation - Pastor Ron Rasmussen with Christian Church of Yukon
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Information Item
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1.B. Flag Salute- Yukon Board of Education
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Procedural Item
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1. Call to Order and Roll Call- Yukon Board of Education
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Procedural Item
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2. Call to Order and Roll Call
Agenda Item Type:
Procedural Item
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2.A. Call to Order and Roll Call- Yukon Board of Education
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Procedural Item
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2. Call to Order and Roll Call- Yukon Board of Education
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Procedural Item
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3. Communications
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3.A. Request from Patrons to Address the Board
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Information Item
Rationale:
(Pursuant to Board Policy AF. Comments can be made only if District Patrons concerning items listed on the Agenda.)
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4. Consent Docket- Minutes and Finance
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Consent Agenda
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4.A. Minutes from July 6, 2015 Regular Meeting
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Action Item
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4.B. Encumbrances and Change Orders as recommended by Dr. Jason Simeroth, Superintendent, and Jim Fenrick, Chief Financial Officer
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Consent Item
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4.C. Treasurer's Report and General Fund Report
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Consent Item
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4.D. Child Nutrition Report
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Consent Item
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5. Business Items- Separate Vote
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Action Item
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5.A. Board to consider and take action on the District's Strategic Plan.
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Action Item
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5.B. Board to consider and take possible action, in the absence of the President and/or Clerk, to appoint an acting President and/or acting Clerk for the School District to execute any and all documents pertaining to setting the maturities, date, time and place of the bond sale.
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Action Item
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5.C. Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $11,110,000 Building Bonds of this School District, voted and approved on March 4, 2008; and designating bond counsel for this issuance of bonds.
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Action Item
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6. Business Items- Consent Docket
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Action Item
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6.A. Recommendation to purchase one mid size utility vehicle and one full size utility vehicle through Statewide Contract #35 at a cost of $18,951 and $32,500.00 respectively.
Agenda Item Type:
Action Item
Rationale:
Recommendation to purchase one mid size utility vehicle and one full size utility vehicle through Statewide Contract #35 at a cost of $18,951 (Hudiburg Chevrolet) and $32,500.00 (Joe Cooper Yukon) respectively. These vehicles are purchased from transportation bond funds as we begin to rotate out old vehicles and buses.
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6.B. Board Policy Revisions
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Action Item
Rationale:
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6.C. United Suburban Schools Association (USSA)
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Action Item
Rationale:
Article III, Section I of the USSA Bylaws states: The business and the property of the Association shall be controlled by a Board of Directors, which will determine the business affairs of the Association. The numbers of directors serving on the Board shall be equal to the number of members. The superintendent of each member school district will be a director. Each superintendent shall serve as a director until such time as a superintendent ceases to serve as superintendent for a member school district or the school district ceases to be a member, whichever is earlier. Each director shall have one vote. In any director's absence, he/she may designate a voting representative/ proxy from his/her district.
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6.D. Renewal Contract with Autism Concepts and Yukon Public Schools
Agenda Item Type:
Action Item
Rationale:
The Purpose of this Agreement is for ACI to provide educational service and therapy to a Yukon Public School student for the 2015-2016 school year.
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6.E. Renewal Contract with Sign Languages Resources Services, Inc. (SLRS) and Yukon Public Schools
Agenda Item Type:
Action Item
Rationale:
To provide interpreters for our Hearing impaired students when our employed interpreters have to be absent. Will not exceed $60.00 per hour.
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6.F. Renewal Contract with the Empower Student Services and Yukon Public Schools
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Action Item
Rationale:
The program will provide tools for teachers, administrators, parents and students to come together to craft a meaningful comprehensive transition plan for High School students in Special Education and/ or Alternative Education Programs. Will not exceed $15,000.
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6.G. Approval of Solution Tree Contract - Professional Learning Communities Conference
Agenda Item Type:
Action Item
Rationale:
The purpose of this contract is for YPS to continue to provide support and training for our principals and teachers while developing their site's Professional Learning Community (PLC). This year, the training will benefit 111 of our teachers and administrators.
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6.H. Employment of Stephen L. Smith Corp., Financial Consultants for YPS during 2015-2016
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Action Item
Rationale:
Board to consider and take action on the employment of Stephen L. Smith Corp. as financial consultants to the Yukon School District, for the fiscal year of 2015-2016
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6.I. Motion to Approve Wes McAtee and Antony Travis as Adjunct Teachers for Technical Arts.
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Action Item
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6.J. Out of State Travel
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Action Item
Rationale:
1. Out of State Travel from Joy Smith, YHS FCCLA Culinary 9-12 to travel to Disney World- Orlando, FL on May 20-23, 2016 to attend Le Cordon Bleu Culinary School. 2. Out of State Travel from Derek Chapin and Darin Chapin, YHS Choir 9-12 to travel and present on the Honors Concert at SWACDA Convention, Kansas City, MS on March 7-16, 2016.
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6.K. School Calendar- House Bill 1864, 70 O.S. 1-109
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Action Item
Rationale:
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6.L. Purchasing Agent for Yukon Schools- Approve Dr. Jason Simeroth as Purchasing Agent for Yukon Independent School District, Authorized Representative for all Federal Programs.
Agenda Item Type:
Action Item
Rationale:
Purchasing Agent for Yukon Schools- Approve Dr. Jason Simeroth as Purchasing Agent for Yukon Independent School District, Authorized Representative for all Federal Programs, including E-Rate, and Child Nutrition, and Designated custodian for the general fund, building fund, child nutrition fund, bond fund, activity fund; all state programs, and other school programs and activities not listed for the 2015-16 school year.
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6.M. Sanctioning Requests from of Booster Clubs
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Action Item
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7. New Business:
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Action Item
Rationale:
This business, in accordance with Oklahoma Statues, title 25- 311 (A)(9), is limited to any matter not known about or which could not have been reasonably foreseen prior to the time of posting this agenda.
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8. Personnel
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Consent Item
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8.A. Personnel
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Action Item
Rationale:
Vote to convene or vote not to convene, in executive session pursuant to State 25 O.S. 307 (B)(1) and (B)(4) of the Open Meeting Act to discuss the hiring, appointment, promotion, demotion, disciplining, or resignation of any individual salaried public officer or employee. The following are proposed for discussion in the closed session: 1. Resignation from the following individuals; 2. Recommendations of Employment of Support Employees; 3. Recommendation of Employment of Certified Employees on a Temporary Contract as follows
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8.B. Acknowledge the Board has returned from executive session. Executive session minutes compliance announcement.
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Information Item
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8.C. Approval of Personnel Consent Docket
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Action Item
Rationale:
1. Resignations from the following:
2. Recommendation of Employment of Certified Employees on a Temporary Contract:
3. Change of Assignment:
4. Request for Leave of Absence:
5. Recommendation of Employment of Support Employees on a Temporary Contract:
6. Summer Employment:
7. Change in Personnel Position:
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9. Board Member Communications and Announcements
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9.A. Upcoming Meetings or Events
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Legislative Breakfast: Tues, August 4- 7:00 a.m./ Sept. 1- 7:00 a.m. Yukon Chamber of Commerce- New Teacher Luncheon: Thurs. August 6- 11:30-1:00p.m. @ Yukon High School Cafeteria The Breakfast- Guest Speaker: State Superintendent, Joy Hofmeister: Tuesday, August 18- 7:30 a.m.-9:30 a.m. -Yukon High School Gym OSSBA The Conference: 8/28 - 8/29, Cox Convention Center |
9.B. Individual Board Comment
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10. Adjournment
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Action Item
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10.A. Adjourn the meeting
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11. Public Notice/Agenda
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11.A. The Public Notice/ Agenda was posted at 600 Maple, Yukon, OK 73099, on the 30th of July, 2015 at 5:30 p.m. by Dr. Jason Simeroth, Superintendent
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Information Item
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