January 11, 2016 at 6:00 PM - Board of Education Regular Meeting

Agenda
PROCEDURAL ITEMS
Call meeting to order
Roll call and record names of members present
Volunteer Report
OCTA Report
Superintendent’s Report
Assistant Superintendent’s Report
Technology Director’s Report
Recognize and hear from visitors (public participation)
CONSENT AGENDA
Reading and approval of the minutes of the Regular Board meeting of December 14, 2015.
Recommendation, consideration and action on approval of warrants and encumbrances. (General Fund, Building Fund, Child Nutrition Fund, Building Bond Funds)
Recommendation, consideration and action on financial reports. (General Fund, Building Fund, Child Nutrition Fund, Building Bond Funds, Activity Funds)
Recommendation, consideration and action on fundraiser requests.
Recommendation, consideration and action on activity fund transfers.
Recommendation, consideration and action on surplus vehicles.
Recommendation, consideration and action to approve the 2013-2014 College Remediation Report.
Recommendation, consideration and action on the Procurement Plan for Child Nutrition Program.
ACTION ITEMS TO CONSIDER
Proposed executive session for the purpose of:
To discuss the resignation of Joni List as a cafeteria worker so the Board can return to open session and vote to accept or not accept the submitted resignation. (25 O.S. Sect 307(B)(2).
To discuss the superintendent's evaluation. (O.S. Sect. 307(B)(2).
Vote to convene in executive session.
Acknowledge Board has returned to open session.
Statement of Board President of executive session minute.
Vote to approve or not approve the submitted resignation.
Vote to give or not give the superintendent his evaluation.
Information Items
New Business
Correspondence
Announcements
Adjournment
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