Public Meeting Agenda: July 9, 2018 at 7:00 PM - Regular Meeting

July 9, 2018 at 7:00 PM - Regular Meeting Agenda

July 9, 2018 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 appearing on the Board agenda)
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
June 28, 2018 - Special Meeting
EXPENDITURES/REVENUE
General Fund Encumbrance #1-164 and Payments
Building Fund Encumbrance #1-19
Activity Fund
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 RENEWAL OF THE SUBLEASE AGREEMENT DATED SEPTEMBER 1, 2002 BETWEEN THE DISTRICT AND OKFUSKEE COUNTY EDUCATIONAL FACILITIES AUTHORITY FOR THE FISCAL YEAR ENDING JUNE 30, 2019 AS REQUIRED UNDER THE PROVISIONS OF THE AGREEMENT
DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE RENEWAL OF THE SUBLEASE AGREEMENT DATED JANUARY 1, 2018 BETWEEN THE DISTRICT AND OKFUSKEE COUNTY EDUCATIONAL FACILITIES AUTHORITY FOR THE FISCAL YEAR ENDING JUNE 30, 2019 AS REQUIRED UNDER THE PROVISIONS OF THE AGREEMENT
DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE 2018-2019 HANDBOOKS
DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE MEMBERSHIP RENEWAL WITH OKLAHOMA ASSOCIATION SERVING IMPACTED SCHOOLS (OASIS) FOR THE 2018-2019 SCHOOL YEAR
DISCUSSION, CONSIDERATION, AND VOTE TO ENTER INTO A CONTRACT WITH R&P EDUCATIONAL SERVICES, LLC FOR PSYCHO-EDUCATIONAL SERVICES FOR THE 2018-2019 SCHOOL YEAR
DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE FOLLOWING BOARD POLICIES:
BBB - School Board Members Term of Office
BBH - Development Opportunities: Board Members
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
Hiring of elementary custodian
Hiring of middle school custodian
Hiring of middle school library aide
Hiring of high school library aide
Hiring of paraprofessional
Reassignment of support position to teaching position
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
Hiring of elementary custodian
Hiring of middle school custodian
Hiring of middle school library aide
Hiring of high school library aide
Hiring of paraprofessional
Reassignment of support position to teaching position
NEW BUSINESS
VOTE TO ADJOURN
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