Public Meeting Agenda: September 11, 2017 at 7:00 PM - Regular Meeting

September 11, 2017 at 7:00 PM - Regular Meeting Agenda

September 11, 2017 at 7:00 PM - Regular Meeting
CALL TO ORDER/ROLL CALL
DISCUSSION, CONSIDERATION, AND VOTE TO ACCEPT THE 2017-2018 ESTIMATE OF NEEDS
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 an
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
August 14, 2017 - Regular Meeting
EXPENDITURES/REVENUE
General Fund Encumbrance #213-232 and Payments
Building Fund Encumbrance #24 and Payments
Activity Fund
Budget Amendments
Treasurer's Report
SUPERINTENDENT'S REPORT
Building Principal's Report
Indian Education Report
Special Education Report
Curriculum Director's Report
DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE ALTERNATIVE EDUCATION PLAN AND REQUEST FOR DEREGULATION FOR THE 2017-2018 SCHOOL YEAR
DISCUSSION, CONSIDERATION, AND VOTE TO SANCTION THE OKEMAH PIGSKIN PARENTS BOOSTER CLUB
DISCUSSION, CONSIDERATION, AND VOTE TO DECLARE 2 REFRIGERATORS AT THE FOOTBALL FIELD AS SURPLUS
DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE LOWERING ADULT BREAKFAST PRICE TO $1.75 AND RAISING ADULT LUNCH PRICE TO $3.65
DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE AGREEMENT WITH BRIAN ATWELL COMMUNICATIONS FOR THE 2017-2018 SCHOOL YEAR
DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE A CONTRACT WITH OKLAHOMA DEPARTMENT OF REHABILITATION SERVICES FOR A SCHOOL WORK STUDY PROGRAM FOR THE 2017-2018 SCHOOL YEAR
DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE 2017-2018 COOPERATIVE MATH AND SCIENCE AGREEMENT & OPEN ENROLLMENT AGREEMENT FOR SOPHOMORES & CREDIT RECOVERY COURSES WITH WES WATKINS TECHNOLOGY CENTER
DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE AGREEMENT WITH THE COOPERATIVE COUNCIL FOR OKLAHOMA SCHOOL ADMINISTRATION (CCOSA) TO PARTICIPATE IN CCOSA'S LEGAL ASSISTANCE PROGRAM FOR THE 2017-2018 SCHOOL YEAR
DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE CONTRACT WITH BIG 5 COMMUNITY SERVICES INC (HEADSTART) FOR THE 2017-2018 SCHOOL YEAR
DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE PARENT NOTIFICATION AGREEMENT WITH WEST INTERACTIVE SERVICES CORPORATION FOR THE 2017-2018 SCHOOL YEAR
DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE MAINTENANCE AGREEMENT WITH OKLAHOMA COPIER SOLUTIONS FOR THE 2017-2018 SCHOOL YEAR
DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE MEMBERSHIP RENEWAL WITH OKLAHOMA ASSOCIATION SERVING IMPACTED SCHOOLS (OASIS) FOR THE 2017-2018 SCHOOL YEAR
DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE MEMBERSHIP WITH NATIONAL ASSOCIATION OF FEDERALLY IMPACTED SCHOOLS (NAFIS) FOR THE 2017-2018 SCHOOL YEAR
DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE OSDE CONTRACT AND TEMPLATE TO PARTICIPATE IN THE PROFESSIONAL LEARNING FOCUS PILOT SCHOOL PROGRAM FOR THE 2017-2018 SCHOOL YEAR
DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE BOARD POLICY DNAA - EVALUATION OF ADMINISTRATIVE PERSONNEL AND BBB-P - FILLING BOARD VACANCIES
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:
Negotiated Agreement
Purchasing Rick Hatfield's planning period
Purchasing Pam Stark's planning period
ACKNOWLEDGE RETURN TO OPEN SESSION & STATEMENT BY BOARD PRESIDENT OF EXECUTIVE SESSION MINUTES
DISCUSSION, CONSIDERATION, AND VOTE ON THE FOLLOWING EXECUTIVE SESSION ITEMS:
Negotiated Agreement
Purchasing Rick Hatfield's planning period
Purchasing Pam Stark's planning period
NEW BUSINESS
VOTE TO ADJOURN
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