Public Meeting Agenda: January 9, 2017 at 6:00 PM - Board of Education Regular Meeting

January 9, 2017 at 6:00 PM - Board of Education Regular Meeting Agenda

January 9, 2017 at 6:00 PM - Board of Education Regular Meeting
Call to Order
Comments from public; 3 minute time limit (per individual). In accordance with School Policy BED-R, any person wishing to make public comment must notify the Superintendent 24 hours prior to posting agenda.
Consent Agenda
December 15, 2016 Special Board Meeting Minutes.
Financial Transactions
Superintendent's Financial Report
Treasurer's report ending December 31, 2016.
Activity Fund report ending December 31, 2016.
New encumbrances and change orders as submitted.
Items for Consideration
Presentation - Rick Miller of Britton, Kuykendall & Miller to present School Audit for fiscal year ending June 30, 2016.
Vote to approve or not approve the 2017-2018 School Calendar.
Vote to convene or not convene into executive session and do one or all of the following as provided by 25 O.S. Section 307 (B) (1) of the Open meeting Law:
Discuss the employment, resignation, termination, or appointment of all persons listed as such on tonight's agenda.
Executive Session
Vote to return to open session.
Personnel
Vote to employ or not employ the following individuals for the 2016-2017 school year:
Title I Assistant
Paraprofessional
Superintendent's Report:
School Building Improvements
New Building Project Update
Financial Planning Document
Discuss Strategic Building Plan for Elk City Schools
Wellness Calendar
Resignations
District Enrollment
Next Regular Meeting - February 13, 2017 at 6:00 pm
New Business
Adjourn
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