July 27, 2017 at 3:00 PM - Board of Education Special Meeting

Agenda
1. Call meeting to order.
2. Roll call of members.
3. Vote to convene in executive session to discuss the matters set out below as authorized by OKLA. STAT. tit. 25, Section 307 (B) (1) & (7):
3.1. to discuss the resignation of teacher Harold Dotson;
3.2. to interview applicants and discuss hiring classroom teachers;
3.3. the salary and benefits of non-certified personnel; Teresa Couffer, Wendy Elliott, Athena Martin, Michelle McNally, Billie O'Bryan, Robynne Silver, Tara Smith, Traci Warwick.
3.4. the salary and benefits of all certified personnel.
4. Vote to acknowledge return to open session.
5. Statement of executive session minute.
6. Discussion and vote to accept or not accept the resignation of Harold Dotson.
7. Discussion and vote to hire or not hire classroom teachers.
8. Discuss and vote to approve or not approve hiring Special Education Teacher/Program Manager.
9. Discussion and vote to approve or not approve a salary increase according to the salary schedule for non-certified personnel for the 2017-2018 school year and non-certified personnel benefits for any or all of the non-certified personnel of Anderson School District.
10. Discussion and vote to approve or not approve a salary increase according to the state salary schedule for certified personnel for the 2017-2018 school year and certified personnel benefits for any or all of the certified personnel of Anderson School District.
11. Discuss and vote to approve or not approve surety bond for Superintendent, Michael K Younger.
12. Discuss and vote to approve or not approve updating Authorized signers for the Anderson Activity Fund with American Heritage Bank:
12.1. Add: Superintendent, Michael K Younger, to the account as authorized user and signer.
13. Discuss and vote to approve or not approve updating Authorized signers for the Anderson Operating Account with American Heritage Bank:
13.1. Add: Superintendent, Michael K Younger, to the account as authorized user.
14. Discuss and vote to approve or not approve Activity Fund revenue, fundraisers and expenditures for the 2017-2018 school year.
15. Discussion and vote to approve or disapprove encumbrances.
16. Adjournment.
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