May 7, 2018 at 5:00 PM - Millwood Board of Education Regular Meeting
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1. CALL TO ORDER
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2. INSPIRATIONAL EXPRESSION
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3. PLEDGE OF ALLEGIANCE
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4. ROLL CALL
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5. APPROVAL OF PREVIOUS MINUTES
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6. RECOGNITION OF SPECIAL GUESTS AND SPECIAL ANNOUNCEMENTS
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7. SUPERINTENDENT'S REPORT
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8. TREASURER'S REPORT David Harp
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9. CONSENT AGENDA
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10. APPROVAL OF ENCUMBRANCES AND PAYROLL 2017-2018
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11. PERSONNEL
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12. RETIREMENTS
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13. CERTIFIED PERSONNEL RESIGNATIONS
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14. CONVERSION PERSONNEL RESIGNATIONS
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15. SUPPORT PERSONNEL RESIGNATIONS
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16. PROPOSED GENERAL BUSINESS
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16.A. Discussion and possible vote to approve sick leave sharing program for Mrs. Shanna DeJear.
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16.B. Independent School District #37, Oklahoma County of Oklahoma will apply for the Oklahoma State Department of Education Title IV, Part A 21st Century Schools: Student Support and Academic Enrichment Grants Every Student Succeeds Act of 2015 (Public Law 114–95)
Oklahoma Champions of Excellence Program.
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16.C. Discussion and possible vote to approve MOU between Oklahoma City-County Board of Health and Independent School District Number 37, Oklahoma County, Oklahoma, for school year 2018-2019. There is no cost to the District.
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16.D. Discussion and possible vote to approve Activity Fund Account#22 for Robotics Grants and Fundraisers.
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16.E. Discussion and possible motion to approve an agreement between Independent School District Number 37, Oklahoma County, Oklahoma and Harp Educational Service, LLC for school year 2018-2019.
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16.F. Discussion and possible motion to approve an agreement between Independent School District Number 37, Oklahoma County, Oklahoma, and Shirley Porterfield as Business Office Contractor for school year 2018-2019.
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16.G. Discussion and possible motion to approve an agreement between Independent School District Number 37, Oklahoma County, Oklahoma, and ESA Consulting Inc. for school year 2018-2019.
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16.H. Vote to approve disposal of outdated computer equipment and library media equipment.
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16.I. Discussion and possible motion to approve out-of-district travel for the listed employees to attend the 2018 AVID Summer Institute in Dallas, Texas June 20 through 22, 2018 Carlissa Baker, Emily Gamble, VaRhea Hopkins and Petra Woodard.
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17. NEW BUSINESS
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18. STATEMENT OF PUBLIC CONCERN
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19. ADJOURNMENT
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