January 16, 2017 at 7:00 PM - Board of Education Regular Meeting

Roll Call

Pledge of Allegiance

Moment of Silence

Public Participation

Principal's Report

Secondary

Elementary

Superintendent's Report

Discussion, consideration and action to approve or not approve the Minutes from the Special BOE Meeting of October 17, 2016

Discussion, consideration and action to approve or not approve the Minutes from the Special BOE Meeting of October 21, 2016

Discussion, consideration and action to approve or not approve the Minutes from the Regular BOE Meeting of December 12, 2016

Consent Agenda

Encumbrances: General Fund #'s 272-304,Building Fund #19, Change Orders, Treasurer's Report, Activity Fund Report, and Payment Register

Indian Capital Technology Center classes accepted for credit at Haskell Public Schools

Transfer the balance of the JT Dixon Memorial Tournament account 50/50 to the Girls Basketball and Boys Basketball Activity Fund Accounts.

High School National Honor Society application and statement of intent and purpose

Transfer $1545.03 from the Class of 2016 activity account to the Class of 2017 activity account.

Discussion, consideration and action to approve or not approve the Minutes from the Regular BOE Meeting of January 9, 2016

Discussion, consideration and action to approve or not approve install of a secure entrance at the high school which is a part of Haskell Public Schools' 2015 building bond.

Discussion, consideration and action to approve or not approve the bid to complete the baseball facility outfield fence which is a part of Haskell Public Schools' 2015 building bond.

Discussion, consideration and action to approve or not approve the purchase of a pick up for the purpose of transporting students which is a part of Haskell Public Schools' 2015 transportation bond.

Personnel- The Board of Education will consider and may vote to convene into Executive Session to discuss personnel recommended for employment, hiring, appointment, promotion, demotion, disciplining and resignations listed below. [Oklahoma Statute Title 25, 307 (B)(1),(2).]

The Board of Education will acknowledge the return of the Board to Open Session.

Statement of Executive Session Minutes

Annual Evaluation and Performance of Superintendent of Schools

Discussion, consideration, and action to approve or not approve Superintendent Contract.

Discussion, consideration and action to approve or not approve hiring the following personnel on a temporary contract for the spring semester 2017. Tiffany Damme- Early Childhood

Discussion, consideration and action to approve or not approve hiring an english teacher on a temporary contract for the spring semester of 2017

Discussion, consideration and action to approve or not approve the following resignations: Kristel Foutch- Effective the end of the 2017 school year

Discussion, consideration and action to approve or not approve resignations tendered after the posting of this agenda.

Adjourn