December 14, 2015 at 6:00 PM - Board of Education Regular Meeting
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Call meeting to order
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Roll call and record names of members present
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Volunteer Report
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OCTA Report
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Superintendent’s Report
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Assistant Superintendent’s Report
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Technology Director’s Report
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Recognize and hear from visitors (public participation)
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CONSENT AGENDA
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Reading and approval of the minutes of the Regular Board meeting of
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Recommendation, consideration and action on approval of warrants and
encumbrances. (General Fund, Building Fund, Child Nutrition Fund, Building Bond Funds)
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Recommendation, consideration and action on financial reports. (General Fund, Building Fund, Child Nutrition Fund, Building Bond Funds, Activity Funds)
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Recommendation, consideration and action on fundraiser requests.
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Recommendation, consideration and action on activity fund transfers.
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Recommendation, consideration and action on an out of state trip for the 6th to 9th grade Robotics team to participate in the Robotics 4 State Shootout in Joplin, Missouri on January 16, 2016.
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Recommendation, consideration and action on contract with Star Speech for Speech Therapy and Rehab for the 2015-2016 school year.
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Recommendation, consideration and action on Lease Agreement with the Oologah Quarterback Club for the Electric Golf cart for 2015-2016.
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Recommendation, consideration and action on contract with Barlow Education Management Services for certified and support negotiations for the 2016-2017 school year.
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Recommendation, consideration and action to surplus 5 buses.
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ACTION ITEMS TO CONSIDER
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Recommendation, consideration and action to approve policies #1.34 - Safe and Healthy Schools, #1.345 Wellness Policy
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Proposed executive session for the purpose of:
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To discuss the resignation of Jennifer Puckett as 1st grade teacher. (25 O.S. Sect. 307(B)(2)).
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To discuss the employment of a L.E. 1st grade teacher on a temporary contact for remainder of the 2015-2016 school year pending state certification so the Board can return to open session and vote to employ or not employ a 1st grade teacher. (25 O.S. Section 307 (B)(2)).
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To discuss the superintendent's evaluation with no action to be taken. (O.S. Sect. 307 (B)(2).
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Vote to convene in executive session.
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Acknowledge Board has returned to open session.
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Statement of Board President of executive session minute.
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Vote to approve or not approve the submitted resignation.
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Vote to employ or not employ the recommended 1st grade teacher on a temporary contract for the remainder of the 2015-2016 school year pending certification.
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Information Items
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New Business
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Correspondence
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Announcements
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Adjournment
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