Public Meeting Agenda: November 13, 2017 at 6:00 PM - Regular Meeting

November 13, 2017 at 6:00 PM - Regular Meeting Agenda

November 13, 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
October 9, 2017 Regular Board Meeting Minutes.
Financial Transactions
Superintendent's Financial Report
Treasurer's report ending October 31, 2017.
Activity Fund report ending October 31, 2017.
New encumbrances and change orders as submitted.
Items for Consideration
Board to consider and take action to approve or not approve revisions to the 2017-2018 School Year Calendar.
Board to consider and take action to approve or not approve the 2018-2019 School Year Calendar.
Board to consider and take action to approve or not approve the 2018 Calendar Year Schedule for Regular Board Meetings.
Board to consider and take action to approve the 2018 Calendar year Schedule for Regular Gifted and Talented Meetings.
Board to consider and take action to approve or not approve the Adoption, Revisions, or Elimination of the following Policies: Adopt: EIA-R4 - Student Retention (Regulation), COB - Food Procurement, Revise: EHDD - Concurrent Enrollment, EHDD-E - Concurrent Enrollment Contract, Eliminate: COB-R - Food Procurement - Regulation.
Board to discuss Board member points. No action taken.
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 2017-2018 school year:
Paraprofessional
Superintendent's Report:
School Building Improvements
New Building Project Update
Advantage Elk City Phase II Bond
Resignations
Wellness Calendar
District Enrollment
Next Regular Meeting - December 11, 2017 at 6:00 pm
New Business
Adjourn
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