February 12, 2019 at 5:15 PM - Board of Education Regular Meeting

Agenda
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 275-306 ,Change Orders, Treasurer's Report, Activity Fund Report, and Payment Register
Minutes from the Regular BOE Meeting of January 8, 2019
Contract with Steven F. Cundiff for Audit Services for 2018-2019 school year.
Muskogee County Hazard Mitigation Plan Adoption Resolution.
Discussion and consideration to approve or not approve Fundraiser Application for FFA.
Discussion, consideration and action to approve or not approve naming the Haskell Softball field the "Wells/Dillingham Field".
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 Personel. Julie Bills, Rodney Luellen, Erica Porter, Frank Marsaln, Wanda Schepers, Rhonda Van Brunt and Kathleen 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 administrator Julie Bills for the 2019-2020 school year. 
Discussion, consideration and action to hire or not hire administrator Rodney Luellen for the 2019-2020 school year. 
Discussion, consideration and action to hire or not hire Dean of Students Erica Porter for the 2019-2020 school year. 
Discussion, consideration and action to hire or not hire Athletic Director/Teacher Frank Marsaln for the 2019-2020 school year. 
Discussion, consideration and action to hire or not hire the attached list of 12 month Office Staff for the 2019-2020 school year. Wanda Schepers for Encumbrance/Payroll Clerk, Rhonda Van Brunt for Treasurer and Kathleen Harris for Activity Fund Custodian. 
New Business
Resignations tendered after the posting of this agenda
Adjourn
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