June 27, 2017 at 7:00 PM - SPECIAL MEETING
| Agenda |
|---|
|
1. CALL TO ORDER/ROLL CALL
|
|
2. 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:
|
|
2.1. General fund Encumbrance #296-297 and payments
|
|
2.2. Building Fund Encumbrance #41 and payments
|
|
2.3. Treasurer
|
|
2.3.1. Supplemental Appropriations
|
|
3. DISCUSSION, CONSIDERATION, AND VOTE TO TRANSFER FUNDS FROM THE ACTIVITY ACCOUNTS OF CHILD NUTRITION, SUMMER SCHOOL, CLEARING, AND DRUG TESTING TO OKEMAH SCHOOL'S GENERAL FUND ACCOUNT
|
|
4. DISCUSSION, CONSIDERATION, AND VOTE TO DECLARE LISTED ITEMS AS SURPLUS
|
|
5. DISCUSSION AND POSSIBLE VOTE ON BOND ISSUE ITEMS
|
|
6. DISCUSSION, CONSIDERATION, AND VOTE TO RENEW THE MEMBERSHIP WITH ORGANIZATION OF RURAL OKLAHOMA SCHOOLS (OROS) FOR THE 2017-18 SCHOOL YEAR
|
|
7. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE CONTRACT WITH OKLAHOMA SCHOOLS RISK MANAGEMENT TRUST (OSRMT) OR OKLAHOMA SCHOOLS INSURANCE COMPANY (OSIG) FOR THE 2017-18 SCHOOL YEAR
|
|
8. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE RENEWAL WITH UNITE PRIVATE NETWORK (UPN) FOR THE 2017-18 SCHOOL YEAR
|
|
9. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE AGREEMENT WITH KEYSTONE FOOD SERVICE FOR THE 2017-18 SCHOOL YEAR
|
|
10. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE BOARD POLICY CO-R - CHILD NUTRITION
|
|
11. 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:
|
|
11.1. Rescind hiring of elementary teacher Adrienne Wooten
|
|
11.2. Hiring of custodian
|
|
11.3. Hiring of high school secretaries
|
|
11.4. Hiring of elementary teacher
|
|
11.5. Hiring of upper elementary teacher
|
|
11.6. Hiring of Dean of Students
|
|
12. ACKNOWLEDGE RETURN TO OPEN SESSION & STATEMENT BY BOARD PRESIDENT OF EXECUTIVE SESSION MINUTES
|
|
13. DISCUSSION, CONSIDERATION, AND VOTE ON THE FOLLOWING EXECUTIVE SESSION ITEMS:
|
|
13.1. Rescind hiring of elementary teacher Adrienne Wooten
|
|
13.2. Hiring of custodian
|
|
13.3. Hiring of high school secretaries
|
|
13.4. Hiring of elementary teacher
|
|
13.5. Hiring of upper elementary teacher
|
|
13.6. Hiring of Dean of students
|
|
14. VOTE TO ADJOURN
|