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January 12, 2017 at 7:00 PM - Bethel Public Schools Regular Meeting

1. Call to Order
2. Roll Call
3. Approval of the December 12, 2016 regular board minutes.
Attachments: (1)
4. Discussion and approval of the following consent agenda items.
4.1. General fund #232-242 #70266-70272
Attachments: (2)
4.2. Any and all change orders
Attachments: (1)
4.3. December Activity Fund Report
Attachments: (1)
4.4. December Child Nutrition Report
Attachments: (1)
4.5. Treasurers Report
Attachments: (1)
4.6. Proposed Fundraising Activities
5. Citizen's Comments
6. Consideration and action on course offering agreement with Gordon Cooper Technology Center.
Attachments: (1)
7. Consideration and action on approval of utilizing $4250.00 of the Pottawatomie county sales tax funds to assist in the purchase of a reconditioned John Deere bunker rake for care of our baseball and softball fields.
Attachments: (1)
8. Consideration and action on the resignation of support employees.
8.1. Liz Wittwer - Bus driver
8.2. Susanne Shepherd - UES paraprofessional
9. Consideration and action on proposed executive session for the following items as authorized under 25 O.S. 1992-307 (B) [1].
9.1. Evaluation of Mr. Tod Harrison as district superintendent.
9.2. Employment of Mr. Tod Harrison as district superintendent.
10. Consideration and action to adjourn executive session and return to open session.
11. Announcement of executive session minutes that no items were discussed in the executive session other than those outlined in the motion to convene.
12. Consideration and action on employment of Mr. Tod Harrison as district superintendent.
13. Superintendent's report
13.1. Election report
13.2. Avedis meeting
14. Motion to adjourn

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