July 8, 2019 at 7:00 PM - Regular Meeting

Agenda
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 25, 2019 - Special Meeting
EXPENDITURES/REVENUE
General Fund Encumbrance #345 & 1-111 and Payments
Building Fund Encumbrance #1-16 and Payments
Bond Fund Encumbrance #1 and Payment
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, 2012 BETWEEN THE DISTRICT AND OKFUSKEE COUNTY EDUCATIONAL FACILITIES AUTHORITY FOR THE FISCAL YEAR ENDING JUNE 30, 2020 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, 2020 AS REQUIRED UNDER THE PROVISIONS OF THE AGREEMENT
DISCUSSION, CONSIDERATION, AND VOTE TO RENEW MEMBERSHIP WITH OKLAHOMA PUBLIC SCHOOL RESOURCE CENTER (OPSRC) FOR THE 2019-2020 SCHOOL YEAR
DISCUSSION, CONSIDERATION, AND VOTE TO ENTER INTO A CONTRACT FOR OCCUPATIONAL AND PHYSICAL THERAPY SERVICES WITH THERAPY WORKS FOR THE 2019-2020 SCHOOL YEAR
 
DISCUSSION, CONSIDERATION, AND VOTE TO ENTER INTO A CONTRACT FOR SPEECH THERAPY SERVICES WITH THERAPY WORKS FOR THE 2019-2020 SCHOOL YEAR
 
DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE 2019-2020 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 KEYSTONE FOOD SERVICE FOR THE 2019-2020 SCHOOL YEAR
 
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 2019-2020 SCHOOL YEAR
 
DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE 2019-2020  STUDENT HANDBOOKS
DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE ATTACHED ITEMS LISTED AS SURPLUS
DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE SANCTIONING OF BOOSTER CLUBS
Panther Pride Athletic Booster Club
Band Booster Club
Oakes PTO
FFA/4H Booster Club
Girls Swish Club
Boys Swish Club
Pigskin Football
DISCUSSION, CONSIDERATION, AND VOTE TO GO OR NOT TO GO INTO EXECUTIVE SESSION PURSUANT TO O.S. 25, SEC. 307 (B)(1) & (B)(2) TO DISCUSS THE FOLLOWING:
Hiring of Reading Interventionist 
Negotiated Agreement
Hiring of Upper Elementary teacher/Baseball Coach
Hiring of High School/Middle School Band Director
Hiring of High School Math teacher
Hiring of High School English teacher
Hiring of IT Director
Hiring of Early Childhood Assistant
Hiring of Upper Elementary teacher
Hiring of Early Childhood teacher
ACKNOWLEDGE RETURN TO OPEN SESSION & STATEMENT BY BOARD PRESIDENT OF EXECUTIVE SESSION MINUTES
DISCUSSION, CONSIDERATION, AND VOTE ON THE FOLLOWING EXECUTIVE SESSION ITEMS:
Hiring of Reading Interventionist
Negotiated Agreement
Hiring of Upper Elementary teacher/Baseball coach
Hiring of Band Director
Hiring of High School Math teacher
Hiring of High School English teacher
Hiring of IT Director
Hiring of Early Childhood Assistant
Hiring of Upper Elementary teacher
Hiring of Early Childhood teacher
NEW BUSINESS
VOTE TO ADJOURN
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