October 10, 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
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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 September 12, 2016 and the Special Board meeting of September 27, 2016.
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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 donations.
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Recommendation, consideration and action on contract with Junior Achievement for the JA BizTown Program.
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ACTION ITEMS TO CONSIDER
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Recommendation, consideration and action on Annual Election Resolution.
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Recommendation, consideration and action on Graduation Plan for the 2016-17 school year.
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Recommendation, consideration and action to amend our Facility Usage Agreement.
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Proposed executive session for the purpose of:
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to discuss extra duty assignments for the 2016-2017 school year so the Board can return to open session and vote to approve or not approve the recommended extra duty assignments. (O.S. Sect. 307 (B)(1)
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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 extra duty assignments for the 2016-2017 school year.
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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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