Public Meeting Agenda: March 6, 2017 at 7:00 PM - Regular Meeting

March 6, 2017 at 7:00 PM - Regular Meeting Agenda

March 6, 2017 at 7:00 PM - Regular Meeting
CALL TO ORDER/ROLL CALL
CITIZEN'S HEARING (Any individual wishing to address the Board on any item appearing on the agenda shall sign in with the Board Clerk prior to the start of the meeting. The President of the Board will then acknowledge only those individuals whose names are listed to address the Board concerning any item on the board agenda.)
OATH OF OFFICE FOR BOARD MEMBERS
REORGANIZATION OF THE BOARD OF EDUCATION
DISCUSSION ON FOOTBALL FIELD/BASEBALL FIELD LIGHTS BY COMPTON ELECTRIC
CONSENT AGENDA All of the following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of the following items.
MINUTES
February 13, 2017 - Regular Meeting
EXPENDITURES/REVENUE
General Fund Encumbrance #267-275 and Payments
Building Fund Encumbrance #32-35 and Payments
Building Bond Fund 35 Encumbrance #4
Insurance Recovery Fund 86 Payments
Activity Fund
Budget Amendments
Snack/Coke Commission
Treasurer's Report
Supplemental Appropriations
SUPERINTENDENT'S REPORT
Building Principal's Report
Indian Education Report
Special Education Report
Curriculum Director's Report
DISCUSSION ON SUMMER KIDS CAFE' BY JEREMY STRICKLAND
DISCUSSION ON FOOTBALL FIELD/BASEBALL FIELD LIGHTS
DISCUSSION, CONSIDERATION, AND POSSIBLE VOTE TO PURCHASE OR LEASE-PURCHASE LAWNMOWERS
DISCUSSION ON POSSIBLE FUTURE BOND ELECTIONS
DISCUSSION, CONSIDERATION, AND VOTE TO SURPLUS LISTED ITEMS (OAKES)
DISCUSSION, CONSIDERATION, AND VOTE TO REMOVE WILMA LAMBETH FROM SIGNATURE CARDS AT BANCFIRST AND CITIZENS STATE BANK AND ADD APRIL SHEPARD TO THE CERTIFICATE OF DEPOSIT SIGNATURE CARDS AT BANCFIRST
DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE 2017-18 SCHOOL CALENDAR
DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE FOLLOWING BOARD POLICIES:
DEC-R1 - Sick Leave Certified
DEC-R2 - Sick Leave Support
DISCUSSION, CONSIDERATION, AND VOTE TO GO OR NOT TO GO INTO EXECUTIVE SESSION PURSUANT TO O.S. 25, SEC. 307 (B) TO DISCUSS THE FOLLOWING:
Resignation of upper elementary teacher Mary Scharrer
Additional duties of staff related to school safety
Staff member "A"
Staff member "B"
Staff member "C"
Staff member "D"
Staff member "E"
Staff member "F"
Staff member "G"
ACKNOWLEDGE RETURN TO OPEN SESSION & STATEMENT BY BOARD PRESIDENT OF EXECUTIVE SESSION MINUTES
DISCUSSION, CONSIDERATION, AND VOTE ON THE FOLLOWING EXECUTIVE SESSION ITEMS:
Resignation of upper elementary teacher Mary Scharrer
Additional duties of staff related to school safety
Staff member "A"
Staff member "B"
Staff member "C"
Staff member "D"
Staff member "E"
Staff member "F"
Staff member "G"
NEW BUSINESS
VOTE TO ADJOURN
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