January 11, 2016 at 6:00 PM - Board of Education Regular Meeting
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PROCEDURAL ITEMS
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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
Attachments:
()
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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 December 14, 2015.
Attachments:
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Recommendation, consideration and action on approval of warrants and
encumbrances. (General Fund, Building Fund, Child Nutrition Fund, Building Bond Funds)
Attachments:
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Recommendation, consideration and action on financial reports. (General Fund, Building Fund, Child Nutrition Fund, Building Bond Funds, Activity Funds)
Attachments:
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Recommendation, consideration and action on fundraiser requests.
Attachments:
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Recommendation, consideration and action on activity fund transfers.
Attachments:
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Recommendation, consideration and action on surplus vehicles.
Attachments:
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Recommendation, consideration and action to approve the 2013-2014 College Remediation Report.
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Recommendation, consideration and action on the Procurement Plan for Child Nutrition Program.
Attachments:
()
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ACTION ITEMS TO CONSIDER
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Proposed executive session for the purpose of:
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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).
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To discuss the superintendent's evaluation. (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 give or not give the superintendent his evaluation.
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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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