Public Meeting Agenda: June 27, 2019 at 12:00 PM - Regular Meeting

June 27, 2019 at 12:00 PM - Regular Meeting Agenda

June 27, 2019 at 12:00 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
June 10, 2019 Regular Board Meeting Minutes.
Financial Transactions
Superintendent's Financial Report
Treasurer's report ending June 30, 2019.
New encumbrances and change orders as submitted.
Vote to transfer $20,051.63 from the Activity Fund Sub-Account #26 into the General Fund.
Vote to transfer $8,844.49 from the Activity Fund Sub - Account #42 into the General Fund.
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 today's agenda.
Executive Session
Vote to return to open session.
Items for Consideration
Board to consider and take action to approve or not approve the Speech Pathologist Contract for Meggie Hutchinson for the 2019-2020 School Year. 
Board to consider and take action to approve or not approve bid and purchase order to resurface track at Big Elk Stadium. 
Board to consider and take action to approve or not approve bid and purchase order for stadium lighting at Big Elk Stadium
Personnel
Adult Education Teacher
Summer Help
Vote to employ or not employ the following individuals for the 2019-2020 school year pending proper certification:
Lay Coach/Student Teacher  
High School Secretary 
High School Science Teacher 
Superintendent's Report:
School Building Improvements
Resignations
Next Regular Meeting - July 8, 2019 at 6:00 pm
New Business
Adjourn
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