March 5, 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

Encumbrances: General Fund #'s323-336,Change Orders, Treasurer's Report, Activity Fund Report, and Payment Register

Minutes from the Regular BOE Meeting of February 12, 2018

Contract with Jennifer Biffle for Speech/Pathology services for the 2018-2019 school year.

Contract with Haymaker Lawncare for school grounds lawn maintenance for the 2018-19 school year.

Software Service Agreement with Municipal Accounting Systems for Appropriated Funds, Payroll, Treasurer, Activity Funds, Personnel, and Purchase Requisition for the 2018-2019 school year.

Software Service Agreement with Municipal Accounting Systems for Student Information, Gradebook, and Lunch Room.

Picture Agreement with Ruth Kelly Studio for the 2018-2019 school year.

Order Agreement with Document Imaging Solutions LLC for the 2018-2019 school year.

Service agreement with Jostens for Class Rings and Graduation Announcements for the period June 30, 2018-June 30, 2021

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. [Oklahoma Statute Title 25, 307 (B)(1).]

Personnel- Discussion, consideration, and action to hire the following personnel on a probationary contract for the 2017-18 school year. Kelly Kaulay

Discussion, Consideration, and action to approve or not approve hiring a certified teacher on a temporary contract for the fall semester 2018 for the following position: High School Math/Technology

New Business

Resignations tendered after the posting of this agenda

Discussion, consideration, and action to accept the resignation of Dale Cole as a Haskell Board of Education Member (seat 1).

Adjourn