Public Meeting Agenda: June 27, 2017 at 7:00 PM - SPECIAL MEETING

June 27, 2017 at 7:00 PM - SPECIAL MEETING Agenda

June 27, 2017 at 7:00 PM - SPECIAL MEETING
CALL TO ORDER/ROLL CALL
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:
General fund Encumbrance #296-297 and payments
Building Fund Encumbrance #41 and payments
Treasurer
Supplemental Appropriations
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
DISCUSSION, CONSIDERATION, AND VOTE TO DECLARE LISTED ITEMS AS SURPLUS
DISCUSSION AND POSSIBLE VOTE ON BOND ISSUE ITEMS
DISCUSSION, CONSIDERATION, AND VOTE TO RENEW THE MEMBERSHIP WITH ORGANIZATION OF RURAL OKLAHOMA SCHOOLS (OROS) FOR THE 2017-18 SCHOOL YEAR
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
DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE RENEWAL WITH UNITE PRIVATE NETWORK (UPN) FOR THE 2017-18 SCHOOL YEAR
DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE AGREEMENT WITH KEYSTONE FOOD SERVICE FOR THE 2017-18 SCHOOL YEAR
DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE BOARD POLICY CO-R - CHILD NUTRITION
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:
Rescind hiring of elementary teacher Adrienne Wooten
Hiring of custodian
Hiring of high school secretaries
Hiring of elementary teacher
Hiring of upper elementary teacher
Hiring of Dean of Students
ACKNOWLEDGE RETURN TO OPEN SESSION & STATEMENT BY BOARD PRESIDENT OF EXECUTIVE SESSION MINUTES
DISCUSSION, CONSIDERATION, AND VOTE ON THE FOLLOWING EXECUTIVE SESSION ITEMS:
Rescind hiring of elementary teacher Adrienne Wooten
Hiring of custodian
Hiring of high school secretaries
Hiring of elementary teacher
Hiring of upper elementary teacher
Hiring of Dean of students
VOTE TO ADJOURN
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