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May 8, 2017 at 6:00 PM - 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
April 10, 2017 Regular Board Meeting Minutes.
Financial Transactions
Superintendent's Financial Report
Treasurer's report ending April 30, 2017.
Activity Fund report ending April 30, 2017.
New encumbrances and change orders as submitted.
Presentation - Linda Maberry: Meet & Confer
Items for Consideration
Board to consider and take action to approve or not approve Summer School (3rd Grade Reading) June 5-29 - Staff: Rhonda Turley, Taylor Jankey, Robin Watkins, Melissa Williams, and Rebecca Anderson (sub).
Vote to approve or not approve the elimination of Board Policy CO-R4 - Wellness Program (Regulations).
Vote to approve or not approve the adoption of Board Policy COA - Wellness Policy, and COA-R1 - Nutrition Guidelines/Standards.
Board to vote to approve or not approve a request from the following coach to use the district facilities to hold summer camps: Tim Ellison - Kiwanas Basketball Camp: May 30, June 2, 6-9, 20-23 and for Team Camp: June 13-15.
Board to consider and take action to approve or not approve Application of Temporary Appropriation for Fiscal Year 2017-2018.
Vote to approve or not approve school sites, grade span, site code, and physical address starting July 1, 2017.
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
Discuss all Certified Teachers:
Vote to return to open session
Vote to employ or not employ the following individuals for the 2017-2018 school year:
Elk City Intermediate School Music Teacher
Superintendent's Report:
School Building Improvements
New Building Project Update
District Enrollment
Year in Review
Wellness Calendar
Board Member Financial Disclosure - Due May 15, 2017
OSSBA Conference - August 25-27, 2017
Next Special Meeting - May 23, 2017 at 12:00 pm
Next Regular Meeting - June 12, 2017 at 6:00 pm
New Business
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