January 8, 2019 at 7:00 PM - Board of Education Regular Meeting

Roll Call

Pledge of Allegiance

Moment of Silence

Public Participation

Principal's Report

High School

Middle School

Elementary

Superintendent's Report

Consent Agenda

Encumbrances: General Fund #'s 259-274,,Change Orders, Treasurer's Report, Activity Fund Report, and Payment Register

Minutes from the Regular BOE Meeting of December 11, 2018

Transfer $500 from Account #929-Haskell Athletics to Account #940-Haskell Athletics Baseball as a payment for after game cleaning services.

Transfer $390 from Account #801-Haskell Band to Account #932 JT Dixon Tournament for purchase of leftover concession supplies.

Change MWE PTA fundraiser from hot roll and cinnamon roll fundraiser to Penny War at the elementary during the month of January.

Transfer 50% of the funds from Account #932-J.T. Dixon Memorial Tournament to Account #935-Boys Basketball and 50% to Account #930-Girls Basketball.

Discussion, consideration and action to approve or disapprove the contract for occupational and physical therapy services with Therapy Works for the 2019-2020 school year.

Discussion, consideration and action to approve or disapprove the Muskogee County Hazard Mitigation Plan Adoption Resolution.

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).]

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.

New Business

Resignations tendered after the posting of this agenda

Adjourn