January 12, 2016 at 6:00 PM - Regular Meeting of Board of Education

1. Call meeting to order

2. Roll call and establish a quorum

3. Flag salute and moment of silence

4. Reports and Presentations

4.A. Accreditation Results

4.B. Employee Satisfaction Survey Results

5. Discussion, review and vote to approve or not approve the Encumbrances, Financial Report and Activity Fund Report - Stacey Rush, Director of Finance

6. Administrative Reports and Anticipated Discussion by the Board and Staff

6.A. Bruce DeMuth, Superintendent/CEO

6.B. Traci Thorpe, Executive Director, Instructional and Support Services

7. Discussion and vote to approve or not approve supplemental appropriations

8. Discussion and vote to approve or not approve purchases over $5,000

9. Discussion and vote to approve or not approve revisions to policy FO-R4, Secondary Student Discipline, Possession of Alcohol

10. Proposed Executive Session to discuss the employment, hiring, appointment or resignation of any individual salaried public officer or employee. This is in accordance with Okla. Stat. Title 25, 307(B)(1). Discussion of the following matters is proposed:

10.A. Evaluation and contract renewal for Mr. Bruce DeMuth, Superintendent/CEO

10.B. Individuals on part-time and temporary employment contracts, stipends and addenda to contracts

11. Vote to convene in Executive Session

12. Acknowledge return of the Board to Open Session

13. Board President statement of Executive Session minutes

14. Vote to approve or not approve contract renewal for Mr. Bruce DeMuth, Superintendent/CEO

15. Vote to approve or not approve individuals on part-time and temporary employment contracts, stipends and addenda to contracts

16. New Business

17. Public Comment

18. Motion and vote to adjourn