September 10, 2018 at 7:00 PM - Board of Education Regular Meeting

Agenda
1. Call to Order
2. Roll Call
3. Flag Salute and Moment of Silence
4. Public Discussion
5. Instruction/General Areas/Special Superintendent Items
5.1. The Board commends by unanimous consent the following:
5.2. Review bids and vote to approve or not approve the issuance of a construction contract to build the new STEAM Academy.
5.3. Vote to approve or not to approve a deregulation request to the State Board of Education for librarians at Winds West/Greenvale and Council Grove.
5.4. Vote to approve or not to approve adjunct status for two High School teachers.
5.5. Vote to authorize or not authorize the amendment of contract terms for Superintendent Joe Kitchens for the term May 1, 2018 through June 30, 2019.
5.6. Receive a capital improvement update from Pete Parker.
6. Consent Agenda
6.1. Approval of Minutes of the August 13, 2018 School Board Meeting
6.2. Vote to approve or not to approve the minutes of the August 23, 2018 Special Board Meeting.
6.3. Treasurer's report
6.4. Vote to approve the following fundraisers:
6.5. Vote to approve or not to approve the Recognition of Native American Club as a Support Group
7. School Finance and Business
7.1. Vote to approve or not to approve the following encumbrances for the previous month.
7.2. Vote to approve or not to approve a Memorandum of Understanding with OU
8. School Policy and Personnel
8.1. Vote to approve or not to approve the resignations of the following certified personnel:
8.2. Vote to approve or not to approve the resignation of the following non-certified personnel
8.3. Vote to approve or not to approve the requests for leave of absence.
8.4. Vote to approve or not to approve the following transfer of non-certified personnel for School Year 2018-2019.
8.5. Vote to acknowledge and accept the services of additional substitute teachers, volunteers and/or lay coaches:
9. Executive Session
9.1. Vote to convene or not convene in executive session for the purpose of:
9.2. If executive session is authorized by a majority of a quorum of the board members present, convene in executive session to:
9.3. Acknowledge the end of executive session and return to open meeting.
9.4. Vote to approve the employment of certified personnel.
9.5. Vote to approve the employment of non-certified personnel.
10. Information and Possible Voting Items.
11. New Business: Superintendent
12. New Business: Board Members
13. Adjournment
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