February 12, 2018 at 7:00 PM - Board of Education Regular Meeting

Roll Call

Pledge of Allegiance

Moment of Silence

Public Participation

Principal's Report

Secondary

Haskell Schools Drop Out Report

Elementary

Superintendent's Report

Land Aquisition

Continuous Strategic Improvement Plan (OSSBA)

South Wing (DC BASS)

Consent Agenda

Encumbrances: General Fund #'s 289-322,Change Orders, Treasurer's Report, Activity Fund Report, and Payment Register

Minutes from the Regular BOE Meeting of January 9, 2018

Appoint Residency Committee for Resident Teachers who are new to the profession or position.

Contract with Employee Evaluation Systems, Inc. for OKTLE evaluation system for the 2018-19 school year.

Contract with Steven F. Cundiff for Audit Services for the 2018-19 school year.

Updated Substitute List for the Spring 2018.

Contract with Kincaid Coach Lines, Inc. for travel to Branson Mo. for the senior trip.

Fund raiser Change for 7th grade class from t-shirts to Donation Dots

Transfer of 1326.51 from Elementary account 850 to 5th grade account 915.

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 of the following Personnel. Julie Bills, Scott Bein, Harold (Rusty) Harris [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 hire or not hire the attached list of administrators for the 2018-19 school year. Julie Bills, Scott Bein, Harold (Rusty) Harris.

Discussion, consideration and action to approve or not approve the following resignations. Matt Youngberg, Colby Wilson

New Business

Resignations tendered after the posting of this agenda

Adjourn