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April 10, 2017 at 7:00 PM - Bethel Public Schools Regular Meeting

1. Call to Order
2. Roll Call
3. Approval of the March 6, 2017 regular board minutes.
Attachments: (1)
4. Discussion and approval of the following consent agenda items.
4.1. General fund # 275-303 #70315-70318
Attachments: (2)
4.2. Bond Fund #2-3
Attachments: (1)
4.3. Any and all change orders
Attachments: (2)
4.4. March FY 17 Activity Fund Report
Attachments: (1)
4.5. March FY 17 Child Nutrition Report
Attachments: (1)
4.6. March FY 17 Treasurers Report
Attachments: (5)
4.7. Proposed Fundraising Activities
Attachments: (2)
5. Citizen's Comments
6. Consideration and action on a request to spend Pottawatomie sales tax monies on two iPads for football, iPad Pros for district administrators, concrete block retaining wall at LES, Internet web filtering, and AP Language textbooks for BHS.
7. Consideration and action to deem the structure only at 16809 Bethel Road as surplus property.
8. Consideration and action to enter into a joint agreement with Gordon Cooper Technology Center to offer certain academic courses approved by the State Department of Education and as listed on the attached sheets and allowing sophomore level students to enroll in appropriate CTE courses at Gordon Cooper Technology Center.
Attachments: (1)
9. Consideration and action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $505,000.00 General Obligation Building Bonds of the School District.
10. Consideration and action to approve Application for Temporary Appropriations as recommended by Jenkins and Kemper.
Attachments: (1)
11. Consideration and action to allow superintendent to negotiate the best lease-purchase agreement to pay for a complete LED light conversion for all district buildings by Oklahoma LED including possible new fixtures in the high school.
Attachments: (1)
12. Consideration and action on a proposed executive session for the following as authorized under 25 OS 1992 section 307 (1):
12.1. Employment of new personnel,Linsy Ingmire/counselor BMS and Joey Ginn/Head football coach/teacher.
12.2. Rehiring of certified personnel for the school year 2017-2018.
Attachments: (1)
13. Consideration and action to adjourn executive session and return to open session.
14. Announcement of executive session minutes that no items were discussed in executive session other than those outlined in the motion to convene.
15. Consideration and action on the employment of Linsy Ingmire/counselor BMS and Joey Ginn/Head football coach/teacher.
16. Consideration and action on the rehiring of certified personnel for the 2017-2018 school year.
17. Consideration and action regarding the resignation of certified employees Janet Crouch and Sarah Begley.
18. Superintendent's report
18.1. Band and choir contests
18.2. Seussical The Musical
18.3. Testing
19. New business:
19.1. Consideration and action on hiring Vanessa Jones as BHS Science teacher and Tara Saterfield as girls basketball coach/teacher.
19.2. Consideration and action on the approval of student handbooks with current revisions.
20. Adjournment

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