June 28, 2017 at 6:30 PM - Board of Education Special Meeting

Agenda
1. Call meeting to order.
2. Roll call of members.
3. Discuss and vote to appoint or not appoint Monty Pryor to Anderson Board of Education seat #1.
4. Discuss and vote to approve or not approve online policy subscription service and policy maintenance service subscription for 2017-2018 with OSSBA at a total cost of $1,250.00.
5. Discuss and vote to approve or not approve Anderson Days-to-Hours for the 2017-2018 school year with Oklahoma State Department of Education.
6. Vote to convene to executive session to discuss Business Manager, Dawne Edelman, for review of employment evaluation, review salary and benefits ref: 25 O.S. 307(B)(1).
7. Vote to reconvene to open session.
8. Discuss and vote to re-hire or not re-hire Business Manager, Dawne Edelman.
9. Vote to convene to executive session to discuss Custodian, Richard Moss, for review of employment evaluation, review salary and benefits ref: 25 O.S. 307(B)(1).
10. Vote to reconvene to open session.
11. Discuss and vote to re-hire or not re-hire Custodian, Richard Moss.
12. Vote to convene to executive session to discuss hiring an Interim Superintendent ref: 25 O.S. 307(B)(1).
13. Vote to convene to open session.
14. Discuss and vote to hire or not hire Interim Superintendent.
15. Discuss and vote to accept or not accept resignation from Speech/Language Pathologist, Chelsea Poteete.
16. Discuss and vote to accept or not accept resignation from Superintendent, Brett Banker.
17. Discuss and vote to accept or not accept resignation from Board Member, Wendy David.
18. Discuss and vote to appoint Kristen Duncan as Board Member to seat #3.
19. Discuss and vote to approve or not approve updating Authorized signers for the Anderson Activity Fund with American Heritage Bank:
19.1. Remove: I. Michele Drummond; Wendy D. David; and Brett J. Banker as authorized users and signers.
19.2. Add: Monty Pryor and Kristen Duncan to the account as authorized users and signers.
20. Discuss and vote to approve or not approve updating Authorized signers for the Anderson Operating Account with American Heritage Bank:
20.1. Remove: I. Michele Drummond; Wendy D. David; and Brett J. Banker as authorized users and signers.
20.2. Add: Monty Pryor and Kristen Duncan to the account as authorized users and signers.
21. Discuss and vote to approve or not approve copier lease agreement with ImageNet.
22. Discuss and vote to approve or not approve IT agreement with ImageNet.
23. Activity Fund FY17 report.
24. Hearing from Classroom Delegate.
25. Superintendent's Report.
26. Discussion and vote to approve or disapprove encumbrances.
27. Adjournment.
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