January 14, 2019 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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Technology Director's Report
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Assistant Superintendent's Report
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Superintendent'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 10, 2018.
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)
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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 activity fund transfers
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Recommendation, consideration and action on fundraiser requests
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Recommendation, consideration and action on donations
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Recommendation, consideration and action on the Procurement Plan for Child Nutrition Program and Procurement Protest Procedures.
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ACTION ITEMS TO CONSIDER
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Recommendation, consideration and action on revisions to Board Policy 1.34.1 District Wellness Policy.
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Recommendation, consideration and action on revisions to Board Policy 4.27 Child Nutrition & Physical Fitness Program.
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Proposed executive session to discuss Superintendent's Contract, Resignations, Hiring of Personnel and/or Extra Duty Assignments. Pursuant to 25 O.S. Sect. 307(B)(1) and (7) of the Open Meeting Law.
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Acknowledge Board has returned to open session.
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Statement of Board President of executive session minutes compliance
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Vote to amend or not amend the Superintendent's contract.
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Vote to accept or not accept submitted resignation(s) as listed below:
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Sheryl Foster, Custodian, effective Jan. 4, 2019.
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Brandee Kime, Art Teacher, effective Jan. 4, 2019.
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Motion and vote to employ or not employ the recommended applicants as listed below:
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Certified: Gary Brown, Art Teacher, effective 1/7/19
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Support: Nettie Cross, Cafeteria Worker, effective 1/15/19.
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Support: Danyelle Kosechata, Cafeteria Worker, effective 1/15/18.
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Support: Darrell White, Lower Elementary Instructional Aide, effective 1/7/19.
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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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