January 9, 2018 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 11, 2017.
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 activity fund transfers.
F. Recommendation, consideration and action on approval to authorize Deborah Wallis, Deputy Treasurer, the all signatory authority and access to the following accounts at Lakeside State Bank, Checking #**5424; Savings #**0921; Gold Now #**1519; Money Market #**4092
Recommendation, consideration and action on contracts with Barlow Education Management Services for the 2018-2019 Negotiation Services for certified and support.
ACTION ITEMS TO CONSIDER
Proposed executive session for the purpose of:
To discuss the resignation of Lawrence Skimbo, Middle School Math teacher at the end of the 2017-2018 school year (25 O.S. Sect. 307 (B)(1).
To discuss the superintendent's evaluation (O.S. Sect. 307(B)(1).
Acknowledge Board has returned to open session.
Statement of Board President of executive session minute.
Vote to accept or not accept the submitted resignation(s).
Vote to employ give or not give the superintendent his evaluation.
Information Items
New Business
Correspondence
Announcements
Adjournment
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