February 11, 2019 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
Technology Director's Report
Assistant Superintendent's Report
Superintendent's Report
Recognize and hear from visitors (public participation)
CONSENT AGENDA
Reading and approval of the minutes of the Regular Board meeting of Jan. 14, 2019
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
Recommendation, consideration and action on donations
ACTION ITEMS TO CONSIDER
Recommendation, consideration and action on the 2018-2019 audit contract and engagement letter with Sanders, Bledsoe and Hewett
Recommendation, consideration and action on contract with Barlow Education Management Services for the 2019-2020 Negotiation Services with certified staff
Recommendation, consideration and action on 2019-2020 School Calendar
Recommendation, consideration and action on 2020-2021 School Calendar
Proposed executive session to discuss Resignations, Hiring/Rehiring of Personnel and/or Extra Duty Assignments. Pursuant to 25 O.S. Sect. 307(B)(1) and (7) of the Open Meeting Law
Acknowledge Board has returned to open session
Statement of Board President of executive session minutes compliance
Motion and vote to rehire or not rehire Administrators & Directors for the 2019-2020 school year as listed on the submitted attachment
INFORMATION ITEMS
NEW BUSINESS
CORRESPONDENCE
ANNOUNCEMENTS
ADJOURNMENT
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