July 16, 2019 at 7:00 PM - Board of Education Special Meeting

Agenda
Roll Call
Pledge of Allegiance
Moment of Silence
Public Participation
Principal's Report
High School/Middle School Report
Elementary Report
Superintendent's Report
Consent Agenda
Encumbrances: General Fund#'s 77-86, Change Orders, Treasurer's Report, Activity Fund Report, and Payment Register
Minutes from the Regular BOE Meeting of June 25, 2019.
Discussion, consideration and action to approve or  not approve the school calendar based on 1080 hours for the 2019-2020 school year. 
Discussion, consideration and action to approve or not approve the renewal of Odsseyware LMS for the 2019-2020 school year.
Discussion, consideration and action to approve or not approve the annual renewal to TimeClock Plus.
Discussion consideration, and action to approve or not approve the Renewal of OKASBO membership for the 2019-2020 school year. 
Discussion, consideration and action to approve or  not approve Fran Burkhalter and Kate Maxey as adjunct instructors for academic credit in Anatomy for the 2019-2020 school year.
Discussion, consideration and action to approve or  not approve Janet Lawrence as instructors for academic credit in Advanced Science courses for the 2019-2020 school year.
Discussion, consideration and action to approve or not approve Mike Jones as adjunct instructor for academic credit in Physical Science, Greg Wilson as adjunct instructor for academic credit in Government, and Kyle Ward as adjunct instructor for academic credit in Environmental Science for the 2019-2020 school year.
Discussion, consideration and action to approve or not approve a lease from 360 
Communications for Haskell Public Schools Educational Broadband Spectrum Service Licenses.
Discussion, consideration and action to approve or not approve the HS/MS,Elementary and Alternative Education Student Handbooks for the 2019-2020 school year.
Discussion, consideration and action to approve or not approve the Certified Staff Handbook for the 2019-2020 school year.
Discussion, consideration and action to approve or not approve the Substitute Handbook for the 2019-2020 school year.
Discussion, consideration and action to approve or not approve accepting the quote for Impero Solutions Inc.
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 following resignations: BillyeCaye Newell-Elementary Teacher.
Discussion, consideration and action to approve or not approve the hiring of an Assistant Footbal Coach.
Discussion, consideration and action to approve or not approve the hiring of a Para position.
New Business
Resignations tendered after the posting of this agenda.
Adjourn
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