June 25, 2018 at 7:00 PM - Board of Education Regular Meeting

Agenda
Roll Call
Pledge of Allegiance
Moment of Silence
Public Participation
Principal's Report
Secondary
Elementary
Minutes from the Regular BOE Meeting of May 14,2018
Consent Agenda
Encumbrances: General Fund #'s 396-435, Building Fun #25,Change Orders, Treasurer's Report, Activity Fund Report, and Payment Register
Minutes from Special BOE meetings of May 18,2018, May 22, 2018, May 24,2018, May 31, 2018, June 14,and June 19, 2018
Special Services Agreement Between Head Start and The Local Education Agency for the 2018-19 school year.
Oklahoma State School Boards Association Membership for the 2018-19 school year.
Transfer request for interest accrued from activity funds to general funds.
Transfer of $1.55 from the Senior Class of 2017 to the Senior class of 2019
New activity fund request for JH/HS Special Education and JH/HS Art
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 2018-19 school year.
Discussion, consideration, and action to approve or not approve renewal of membership with Oklahoma School Assurance Group, administered by the Beckman Company, for workers compensation insurance coverage for the 2018-19 school year.
Discussion, consideration, and action to approve or not approve Amendment to Renew Fixed Price Food Service Management Contract with OPAA for the 2018-19 school year.
Discussion, Consideration, and Action to approve or not approve Superintendent, Harold Rusty Harris, as Purchasing Agent for Haskell Independent School District, authorized representative for all Federal Programs including E-rate and Child Nutrition, and designated custodian for the General Fund, Building Fund, Child Nutrition Fund, Bond Fund, Coop Fund, Sinking Fund, all Federal Programs including E-rate, all State Programs and all other school programs and activities not listed for the 2018-19 school year.
Discussion, consideration and action to approve or not approve bid for replacement of air units in annex.
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).]
Discussion, consideration, and action to approve or not approve hiring the following on a temporary contract for the fall semester 2018: 5th Grade Math
Discussion, consideration, and action to approve or not approve hiring the following: Custodian
Discussion, consideration, and action to approve or not approve accepting the resignation of Erica Porter- Elementary Teacher
Discussion, Consideration, and action to approve or not approve hiring the following positions for the 2018-19 school year: Athletic Director, Head Football, Head Girls Basketball
New Business
Superintendent's Report
Resignations tendered after the posting of this agenda
Adjourn
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