March 6, 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

Oath of Office- Information: Mr. John Dillingham ran uncontested for the Haskell School Board Seat 2 and will take the oath of office for the Haskell Public School's Board of Education.

Re-Organization of the Haskell Board of Education- Information: The Board of Education will vote to elect a President, Vice-President, and Clerk for the term of one year.

Consent Agenda

Encumbrances: General Fund #'s 349-366, Change Orders, Treasurer's Report, Activity Fund Report, and Payment Register

Minutes from the Regular BOE Meeting of February 13, 2017

contract with Jennifer Biffle for Speech/Pathology services for the remainder of the 2017 school year

contract with Jennifer Biffle for Speech/Pathology services for the 2017-18 school year

Personnel

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 in items XI-XII of this agenda. [Oklahoma Statute Title 25, 307 (B)(1).]

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

Executive session compliance announcement.

Discussion, consideration and action to approve or not approve hiring an Executive Director of Alternative Education and Curriculum for the 2017-18 school year

Discussion, Consideration, and Action to approve or not approve hiring an Athletic Director/Head Football Coach for the 2017-18 school year

New Business

Discussion, consideration, and action to accept or not accept the following resignations: Jaclyn Ward- Secondary Math Jamie Roberts- Secondary English

Resignations tendered after the posting of this agenda

Adjourn