March 12, 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
Administer Oath to Board Member from Election District #3
Elect New Board Officers
Administer Oath to New Board
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 February 12, 2018
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 donations.
Recommendation, consideration and action on Software Service Agreements with Municipal Accounting System (MAS) for the 2018-2019 school year.
ACTION ITEMS TO CONSIDER
Recommendation, Consideration and action on Resolution Regarding Board Support of Teacher Voices.
Recommendation, consideration and action on the 2018-2019 school calendar.
Recommendation, consideration and action on the Mustang Academic Pathways.
Proposed executive session for the purpose of:
To discuss the resignation of: Megan Bennett, Assistant Volleyball Coach, effective 5-25-18 Brandon Craig, Athletic Director, effective 4-24-18 Brandee Kime, Head Cheer Coach, effective 5-25-18 Melinda Lewis, Assistant Volleyball Coach, effective 5-25-18 Tana O'Dell, Cafeteria Worker, effective 3-5-18 Rodney Rhine, Assistant Baseball Coach, effective 2-23-18 Teressa Strader, Cafeteria Worker, effective 5-25-18 (25 O.S. Sect. 307(B)(1)
To discuss the employment of Athletic Director &/or Football Coach &/or 5th grade teacher (25 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 resignations.
Vote to employ or not employ the recommended applicants.
Information Items
OSSBA Region 5 Meeting on Thursday, March 29, 2018 at Claremore Performing Arts Center 6:30pm Pre-Region Meeting Workshop 5:30pm
New Business
Correspondence
Announcements
Adjournment
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