March 12, 2019 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
Middle School
Elementary
Superintendent's Report
Oath of Office -
     Information: Mr. Jay Dixon won the election for Haskell School Board Seat 1 and will take the oath of office for the Haskell Public School's Board of Education.
Re-Organization of the Haskell  Board of Education - 
      Information: The Board of Education will vote to elect a President, Vice-President, and Clerk for the term of one year.
Consent Agenda
Encumbrances: General Fund #'s 307-330 ,Change Orders, Treasurer's Report, Activity Fund Report, and Payment Register
Minutes from the Regular BOE Meeting of February 12, 2019
Contract with Jennifer Biffle for Speech/Pathology services for the 2019-2020 school year.
Contract with Haymaker Lawncare for school grounds lawn maintenance for the 2019-2020 school year.
Software Service Agreement with Municipal Accounting Systems for Student Information, Gradebook and Lunch Room for the 2019-2020 school year.
Software Service Agreement with Municipal  Accounting Systems for Appropriated Funds, Payroll, Treasurer, Activity Funds, Personnel, and Purchase Requisition for the 2019-2020 school year.
Picture Agreement wit Ruth Kelly Studio for the 2019-2020 school year.
Contract with Employee Evaluation Systems, Inc. for OKTLE evaluation system for the 2019-2020 school year.
Discussion, consideration and action to approve or not approve calendar for the 2019-2020 school year.
Discussion, Consideration, to take possible action in the absence of the President and/or Clerk, to appoint an acting President and/or acting Clerk for the School district to execute any and all documents pertaining to setting the maturities, date, time and place of the bond sale.
Discussion, Consideration, to take action on resolution determining the maturities of, and setting a date, time and place for the sale of the $760,000 Taxable Building Bonds of thi School District; and designating bond counsel for this issuance of bonds.
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).]
New Business
Resignations tendered after the posting of this agenda
Adjourn
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