June 28, 2018 at 12:00 PM - Board of Education Special Meeting

Agenda
1. Call meeting to order.
2. Roll call of members.
3. Reading and approval or disapproval of minutes of June 6, 2018 board meeting.
4. Discussion and vote to approve or disapprove encumbrances.
5. Superintendent's Report.
6. Activity report.
7. Hearing from Classroom Delegate.
8. Discuss and vote to accept or not accept Salary Schedules:
8.1. Support Personnel
8.2. Certified Personnel
9. Discuss and vote to approve or not approve online policy subscription service and policy maintenance service subscription for 2018-2019.
10. Discuss and vote to approve or not approve Anderson Days-to-Hours for the 2018-2019 school year with Oklahoma State Department of Education.
11. Discuss and vote to approve or not approve incoming FY19 transfers:
11.1. Returning students
11.2. New students
12. Discuss and vote to approve or not approve Board Members, Superintendent and Financial Personnel attending the OSSBA Conference in Oklahoma City August 24-25, 2018.
13. Discuss, consider and take action to approve renewing the Lease Purchase for Transportation Bond with American Heritage Bank.
14. Discuss, consider and take action to approve renewing the Lease Purchase for Construction Bond with American Heritage Bank.
15. Discuss and vote to approve or not approve Occupational Therapy contract with Debra McCollum, OTR/L for FY19.
16. Discuss and vote to appoint or not appoint designee to serve on OCIC Board of Directors for FY19.
17. Discuss and vote to approve or not approve adding Dawne R Edelman, to the account as authorized user and signer for Operating account ending 3710 effective July 1, 2018.
18. Adjournment.
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