Public Meeting Agenda: June 30, 2017 at 12:00 PM - Board of Education Regular Meeting

June 30, 2017 at 12:00 PM - Board of Education Regular Meeting Agenda

June 30, 2017 at 12:00 PM - Board of Education Regular Meeting
1. Call to Order
2. 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.
3. Consent Agenda
3.A. Financial Transactions
3.A.1. Superintendent's Financial Report
3.A.2. Treasurer's Report ending June 30, 2017.
3.A.3. New Encumbrances and Change Orders as submitted.
3.A.4. Vote to transfer funds in the General Fund Sub-Account #26 into the General Fund.
3.A.5. Vote to transfer funds in the Pioneer Center Account #42 into the General Fund.
4. Items for consideration:
4.A. Board to consider and take action to approve or not approve the following items as surplus (attachment A) and direct Superintendent to dispose, trade, sell, or donate to a tax exempt organization.
4.B. Board to approve or not approve the Center for Communication and Engagement Contract for the 2017-2018 School Year.
5. 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:
5.A. Discuss the employment, resignation, termination, or appointment of all persons listed as such on this agenda.
6. Executive Session
7. Vote to return to open session
8. Personnel
8.A. Vote to employ or not employ the following individuals for the 2017-2018 school year:
8.A.1. Middle School - Grammar/ELA
8.A.2. Second Grade Teacher
8.A.3. Pre-Kindergarten Teacher Assistants (2)
9. Superintendent's Report:
9.A. School Building Improvements
9.B. Resignations
9.C. Next Regular Meeting - July 10, 2017 at 6:00 pm
10. New Business
11. Adjourn
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