March 6, 2017 at 7:00 PM - Bethel Public Schools Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Administer oath of office to newly elected board member, Mr. David Elmore by board Vice President, Mrs. Holli Jackson.
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4. Reorganization of Board of Education - Election of officers
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4.1. President
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4.2. Vice President
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4.3. Clerk
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5. Approval of the February 13, 2017 regular board minutes.
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6. Discussion and approval of the following consent agenda items.
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6.1. General fund #260-274 #70287-70313
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6.2. Building fund #9
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6.3. Any and all change orders
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6.4. February 2017 Activity Fund Report
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6.5. February 2017 Child Nutrition Report
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6.6. Activity Fund Transfers
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6.7. Treasurers Report
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6.8. Proposed Fundraising Activities
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7. Citizen's Comments
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8. Consideration and action on revision of board policies EIA-R4 and FFG.
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9. Consideration and action on a proposed executive session for the following as authorized under 25 OS 1992 section 307 (1):
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9.1. Superintendent's contract
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9.2. Employment of new personnel.
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10. Consideration and action to adjourn executive session and return to open session.
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11. Announcement of executive session minutes that no items were discussed in executive session other than those outlined in the motion to convene.
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12. Consideration and action on a two year contract for Superintendent Tod Harrison.
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13. Consideration and action on the approval of establishing a Relay for Life sub account for the high school student council activity account.
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14. Consideration and action to adjust meal prices for the 2017-18 school year.
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15. Consideration and action regarding the resignation of support employee a. Kristina O'Dell/Cafeteria
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16. Consideration and action regarding the resignation of certified employees A. David Hagans, MS/HS Assistant Principal-Athletic Director b. Amanda McDonald, High School English c. Curt Knox, High School History/HS Girls Basketball Coach d.Tommy Block, Transportation Director/Golf Coach
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17. Consideration and action on the employment of Annie Keehn as the assistant principal at Bethel Middle School/Bethel High School.
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18. Superintendent's report
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18.1. Legislative update
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18.2. Revenue failure effects
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18.3. Strategic planning opportunity
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18.4. OSSBA Region 7 meeting March 30, 2017
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19. New business: Consideration and action to hire support staff personnel Karen Ward/Cafeteria
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20. Adjournment
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