February 13, 2019 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 January 22, 2019 board meeting.
4. Discussion and vote to approve or disapprove encumbrances.
5. Superintendent's Report.
6. Financial reports:
6.1. Activity Fund
6.2. Appropriated Funds
7. Discuss and vote to approve or not approve Anderson Scholarship program expenditure from the Activity Fund, Parent Volunteer Organization sub-account. 
8. Discuss and vote to approve or not approve Anderson District offering 8th grade for 2019-2020.
9. Discuss and vote to approve or not approve OCIC membership for the 2019-2020 school year.
10. Discuss and vote to establish, not establish, revise or not revise Anderson District Policies.
11. Hearing from Classroom Delegate.
12. Personnel:
12.1. Proposed executive session to discuss the following items pursuant to O.S. Title 25, Section 307 (B) (1) .
12.1.1. Evaluation of the Superintendent, Kevin Younger.
12.1.2. Discussion on re-hiring or not re-hiring Superintendent, Kevin Younger.
12.1.3. Discussion on Extra Duty Contracts.
12.1.4. Discussion on Stipends.
12.1.5. Discussion on employing or not employing Todd Muskrat as teacher for the 2019-2020 school year. 
13. Vote to convene or not to convene into executive session
14. Acknowledge return to open session.
15. Executive session minutes compliance announcement.
16. Vote on Executive Session items:
16.1. Evaluation of Superintendent, Kevin Younger.
16.2. Vote to re-hire or not re-hire Superintendent.
16.3. Discuss and vote to approve or not approve extra duty contracts.
16.4. Discuss and vote to approve or not approve Stipends.
16.5. Discuss and vote to employ or not employ Todd Muskrat as teacher for the 2019-2020 school year.
17. New business.
18. Adjournment.
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