December 10, 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
Consent Agenda
Encumbrances: General Fund #'s 240-256, Building Fund #'s 25-32, Change Orders, Treasurer's Report, Activity Fund Report, and Payment Register
Minutes from the Regular BOE Meeting of November 12, 2019
Discussion, consideration and action to approve or not approve the contract for Internet Services with BTC Broadband for 2020-2021 school year.
Discussion, consideration and action to approve or not approve the contract for Wide Area Network with BTC Broadband for 2020-2021 school year.
Discussion, consideration and action to approve or not approve changing the District Attendance Policy to allow 8 absences in a semester and on the 9th absence the student will fail, which is consistent with the 90% rule. The change will be effective January 6, 2020.
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 hiring of the following certified personnel on a temporary contract for the spring 2020 semester: Lori Benson, Trico Blue, Lena Davis, Aspen Risley, Sheri Ledbetter, Frank Marsaln, Matthew Wallbaum, Caroline Morris, Greg Nation, Karianne Whatley, Sarah McDaniel, Rita Breashears, Deborah Stidham, Carol Harris, Danny McKee, Sherry Garner, Cynthia Ralston, Mike Jones, Ann Sherry.
Discussion, consideration and action to approve or not approve hiring a Special Education Teacher to complete the fall semester of the 2019-2020 school year.
Discussion, consideration and action to approve or not approve hiring an Assistant Drama/Debate coach for the remainder of the 2019-2020 school year.
Discussion, consideration and action to approve or not approve hiring a Math teacher for the spring 2020 semester. 
Discussion, consideration and action to approve or not approve the additions to the substitute list for the remainder of the 2019-2020 school year.
Discussion, consideration and action to approve or not approve amending section 5c of the Superintendents contract to the following: Travel Expense: Superintendent shall be given use of a vehicle to be used in conjunction with authorized district related travel and/or be reimbursed for mileage claimed for authorized district related travel. The District shall be responsible for carrying the appropriate amount of auto insurance and ro all maintenance work required on vehicle.
Discussion, consideration and action to approve or not approve the purchase of a new Truck for district use. 
New Business
Resignations tendered after the posting of this agenda
Adjourn
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