September 11, 2018 at 7:00 PM - Board of Education Regular Meeting

Agenda
Roll Call
Pledge of Allegiance
Moment of Silence
Public Participation
Principal's Report
High School
Site Accreditation Status
ACT College Readiness report
Middle School
Site Accreditation Status
Elementary
Site Accreditation Status
Superintendent's Report
District Accreditation Status
Consent Agenda
Encumbrances: General Fund #'s 123-158, Bond Fund 33 #2, Change Orders, Treasurer's Report, Activity Fund Report, and Payment Register
Minutes from the Regular BOE Meeting of August 14, 2018
Discussion, consideration, and action to approve or not approve the request for senior trip.
Discussion, consideration, and action to approve or not approve the employment of Stephen L. Smith Corp. as financial consultants to the School District, for the fiscal year 2018-2019.
Discussion, consideration, and action to approve or not approve contract for services for psychometric evaluation services for the 2018-2019 school year.
Discussion, consideration, and action to approve or not approve the contract for Therapy Works for 2018-2019 school year.
Discussion, consideration, and action to approve or not approve the purchase of new computers for the High School computer lab.
Discussion, consideration, and action to approve or not approve the purchase of chromebooks and chromebook carts for elementary school, middle school and high school classrooms.
Discussion, consideration, and action to approve or not approve the purchase of TV's for use in the common area's of the elementary and middle school and high school.
Discussion, consideration and action to approve or not approve the 2018-2019 estimate of needs and financial statement of the fiscal year 2017-2018 for Haskell Public Schools District No. 51-I002 Muskogee County Oklahoma.
Discussion, consideration, and action to approve or not approve the transfer of $39.78 from account #801 the High School Band account to account #875 the Secondary Principals account and $90.46 from account #945 the Football account to account #875 the Secondary Principals account.
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 the updated 2018-2019 substitute list.
New Business
Resignations tendered after the posting of this agenda
Adjourn
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