February 9, 2017 at 6:30 PM - School Board Meeting

Agenda
CALL TO ORDER
ROLL CALL
PRAYER
Citizen's Comments
Approve Regular Board Minutes of January 10, 2017.
Approve Special Board Meeting Minutes of January 19, 2017
Approve Purchase Order Numbers 401 through 409 for General Fund (Fund 11)
Approve Purchase Order Numbers 20, 81, 89 and 157 for Activity Fund (Fund 60)
Approve Purchase Order Numbers 1 through 23 for Carl Perkins
Approve Activity Fund Report
Approve Change Orders
Approve Fundraisers
Approve Travel Expenses
Report on Revenue Collections and Expenditures
Principal's Report
Approval of Agenda.
Discuss and vote to approve or disapprove presentation of Form 307 “Request for Approval of State Aid and/or Federal Funds for Schools” for the 2016-2017 Carl Perkins Fund 12.
Annual review of Reading Sufficiency Plan, Dropout Report and College Remediation Report. (No vote intended.)
Discussion and vote to approve or disapprove the 2016-2017 audit contract and engagement letter with Sanders, Bledsoe and Hewitt.
Discussion and vote to approve resignation letter of Heather Harwell (Elementary Computer Lab Aide) effective February 3, 2017.
Discussion and vote to approve or disapprove resignation letter of Larry Burns (HS paraprofessional) effective January 11, 2017.
Proposed executive session to discuss:
employ Jennifer Marlin as Elementary Computer Lab Aide effective January 24, 2017. (25 O.S. 307(B) (1)
employ Sabra Mora as Elementary Computer Lab Aide effective February 7, 2017. (25 O.S. 307(B)(1)
employ Katherine (Kathy) Roller as HS Paraprofessional effective January 24, 2017. (25 O.S. 307(B)(1)
contract renewal of Paul Gruenberg, High School Principal, for school term 2017-2018. (25 O.S. 307(B) (1)
contract renewal of Heather Ellis, Assistant High School Principal, for school term 2017-2018. (25 O.S. 307(B) (1)
contract renewal of Jeff Unrau, Middle School Principal, for school term 2017-2018. (25 O.S. 307(B) (1)
contract renewal of Patrick Mullen, Assistant Middle School Principal, for school term 2017-2018. (25 O.S. 307(B) (1)
contract renewal of Kyle Ford, Elementary School Principal, for school term 2017-2018. (25 O.S. 307(B) (1)
contract renewal of Patty Medill, Assistant Elementary School Principal, for school term 2017-2018. (25 O.S. 307(B) (1)
Acknowledge the Board is out of executive session.
Motion to employ Jennifer Marlin as Elementary Computer Lab Aide effective January 24, 2017. (25 O.S. 307(B)(1)
Motion to employ Sabra Mora as Elementary Computer Lab Aide effective February 7, 2017. (25 O.S. 307(B)(1)
Motion to employ Katherine (Kathy) Roller as HS paraprofessional effective January 24, 2017. (25 O.S. 307(B)(1)
Motion to renew contract of Paul Gruenberg, High School Principal, for school term 2017-2018. (25 O. S. 307(B) (1)
Motion to renew contract of Heather Ellis, Assistant High School Principal, for school term 2017-2018. (25 O.S. 307(B) (1)
Motion to renew contract of Jeff Unrau, Middle School Principal, for school term 2017-2018. ( 25 O. S. 307 (B) (1)
Motion to renew contract of Patrick Mullen, Assistant Middle School Principal, for school term 2017-2018. (25 O. S. 307(B) (1)
Motion to renew contract of Kyle Ford, Elementary Principal, for school term 2017-2018. (25 O.S. 307(B) (1)
Motion to renew contract of Patty Medill, Assistant Elementary Principal, for school term 2017-2018. (25 O. S. 307(B) (1)
NEW BUSINESS
ADJOURN
GENERAL FUND MASTERCARD RECEIPTS
ACTIVITY FUND MASTERCARD RECEIPTS
GENERAL FUND CORPORATE CREDIT CARD RECEIPTS
ACTIVITY FUND CORPORATE CREDIT CARD RECEIPTS
GENERAL FUND WALMART RECEIPTS
ACTIVITY FUND WALMART RECEIPTS
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