Public Meeting Agenda: February 11, 2019 at 7:00 PM - Regular Meeting Template

February 11, 2019 at 7:00 PM - Regular Meeting Template Agenda

February 11, 2019 at 7:00 PM - Regular Meeting Template
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
January 9, 2019 - Special Meeting
January 14, 2019 - Regular Meeting
January 28, 2019 - Special Meeting
January 30, 2019 - Special Meeting
February 4, 2019 - Special Meeting
EXPENDITURES/REVENUE
General Fund Encumbrance #290-295 and Payments
Building Fund Encumbrance #43-45 and Payments
Activity Fund
Activity Amendments 
Treasurer's Report
Supplemental Appropriations
SUPERINTENDENT'S REPORT
Building Principal's Reports
Indian Education Report
Special Education Report
Curriculum Director's Report
DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE 2018-2019 AUDIT CONTRACT AND ENGAGEMENT LETTER WITH SANDERS, BLEDSOE, & HEWETT
DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE JOM BUDGET AMENDMENT
DISCUSSION, CONSIDERATION, AND VOTE TO NAME THE BASEBALL HITTING FACILITY "TONY DEAN HITTING FACILITY", LETTERING, PLACEMENT, ETC. AND SETTING A TIME AND DATE FOR A FORMAL CEREMONY 
DISCUSSION, CONSIDERATION, AND VOTE TO GO OR NOT TO GO INTO EXECUTIVE SESSION PURSUANT TO O.S. 25, SEC. 307 (B) & 307 (B)(1) TO DISCUSS THE FOLLOWING:
Discuss entering a contract with an individual to serve as Superintendent of Schools
Hiring of High School Principal for the 2019-2020 school year
Hiring of Middle School Principal for the 2019-2020 school year
Hiring of Elementary Principal for the 2019-2020 school year
Temporary assignments of Dean of Students for the Middle School and Transportation Director
Sick leave donation for Jennica Haddox
ACKNOWLEDGE RETURN TO OPEN SESSION & STATEMENT BY BOARD PRESIDENT OF EXECUTIVE SESSION MINUTES
DISCUSSION, CONSIDERATION, AND VOTE ON THE FOLLOWING EXECUTIVE SESSION ITEMS:
Employ an individual as Superintendent 
Hiring of High School Principal for the 2019-2020 school year
Hiring of Middle School Principal for the 2019-2020 school year
Hiring of Elementary Principal for the 2019-2020 school year
Temporary assignments of Dean of Students for the Middle School and Transportation Director
Sick leave donation for Jennica Haddox
NEW BUSINESS
VOTE TO ADJOURN
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