January 9, 2018 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

Consent Agenda

Minutes from the December 11, 2017 Board of Education Meeting.

Encumbrances: General Fund #'s 276-288 ,Bldg Fund 5-12,Bond Fund 2013 1, Change Orders, Treasurer's Report, Activity Fund Reports and Payment Registers

Contract with Ryan Psychometric Services,LLC for the 2017-18 school year.

Transfer the balance of the JT Dixon Memorial Tournament account 50/50 to the Girls Basketball and Boys Basketball activity fund accounts.

change HS/MS teacher appreciation and student incentive account fundraiser from 3 on 3 basketball tourney to a Bunco tourney on February 2nd.

Discussion, consideration and action to approve or not approve bid for elementary playground equipment which is 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),(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 hire or not hire a computer education teacher and an elementary education teacher on a temporary contract for the spring semester 2018.

Discussion, consideration and action to approve or not approve the resignation of Charity Nicholson.

New Business

Resignations tendered after the posting of this agenda

Adjourn