June 22, 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

Financial Report

Discussion, consideration and action to approve or not approve minutes from the May 19, 2017 Special Board of Education Meeting.

Consent Agenda

Minutes from the Regular BOE Meeting of May 8, 2017

Encumbrances: General Fund #'s 438-477, Change Orders, Treasurer's Report, Activity Fund Reports and Payment Registers

Surplus list

2017-18 contract with OSSBA for OPSUCA Services (Oklahoma Public Schools Unemployment Compensation Account)

2017-18 contract with Tom Cameron and Associates for Federal Programs Services

2017-18 OROS district membership

approve attached list of courses through ICTC for credit for the 2017-18 school year.

approve or not approve Fran Burkhalter and kate Maxey as adjunct instructors for academic credit in Anatomy for the 2017-18 school year.

Approve or not approve Heath Eubanks and Janet Lawrence as instructors for academic credit in Advanced Math and Science courses for the 2017-18 school year.

2017-18 agreement with SchoolMessenger Complete for Notification Services

Discussion, consideration and action to approve or not approve the renewal of membership with Oklahoma Schools Insurance Group, administered by Brown & Brown Insurance, for property and Casualty Insurance coverage for the 2017-18 school year

Discussion, consideration and action to approve or not approve the renewal of membership with Oklahoma School Assurance Group, administered by The Beckman Company, for Workers Compensation Insurance coverage for the 2017-18 school year.

Discussion, consideration and action to approve or not approve Resolution for Schools and Libraries Universal Services (E-Rate) for 2017-18. This Resolution authorizes filing of the Form 471 applications for funding year 2017-18 and the payment of the applicant's share upon approval of funding and receipt of services.

Discussion, consideration and action to approve or not approve Amendment to Renew Fixed Price Food Service Management Contract with OPAA for the 2017-18 School year.

Discussion, consideration and action to approve or not approve bus bid for the possible purchase of two buses.

Discussion, consideration and action to approve or not approve the 2017-18 Student Handbook.

Discussion, consideration and action to approve or not approve Waterproofing bid for the Middle School South Wall which is a part of Haskell Public Schools' 2015 building bond.

Discussion, consideration and action to approve or not approve fencing bid for the elementary playground which is a part of Haskell Public Schools' 2015 building bond.

Discussion, consideration and action to approve or not approve accepting paint bid for elementary hallways which is a part of Haskell Public Schools' 2015 building bond.

Discussion, consideration and action to approve or not approve Cooler/Freezer bid for the elementary Cafeteria which is a part of Haskell Public Schools' 2015 building 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 in items XII-XVII 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 Elementary Principal for the 2017-18 school year.

Discussion, consideration and action to approve or not approve hiring the following certified teachers on a temporary contract for the fall semester 2017. MS/HS Special Education, HS English, HS Science, Elementary Teacher, Elementary Teacher

Discussion, consideration and action to approve or not approve accepting the following resignations: Teresa Herring, Rick Kirkhart, Jamie Burleson, Joe Brown, Mary Smith, Travis Hollis

New Business

Resignations tendered after the posting of this agenda

Adjourn