September 6, 2018 at 6:00 PM - Board of Education Regular Meeting

Agenda
1. Call meeting to order.
2. Roll call of members.
3. Reading and approval or disapproval of minutes of August 2, 2018 board meeting.
4. Discussion and vote to approve or disapprove encumbrances.
5. Superintendent's Report.
6. Activity report.
7. Board to consider and take possible action, in the absence of the President and/or Clerk, to appoint an acting President and/or acting Clerk for the School District to execute any and all documents pertaining to setting the maturities, date, time and place of the bond sale.
8. Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $400,000 General Obligation Combined Purpose Bonds of this School District, and designating bond counsel for this issuance of bonds.
9. Discuss and vote to approve or not approve upating, adopting and/or revising policies as recommended by OSSBA:
9.1. BAA
9.2. BEC
9.3. CFEA
10. Discuss and vote to approve or not approve paying employee's membership fees for Professional Oklahoma Educators.
11. Discuss and vote to surplus or not to surplus excess furniture and filing cabinets.
12. Hearing from Classroom Delegate.
13. New business.
14. Adjournment.
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