1. Call to Order

2. Roll Call

3. Introduction of new Bethel Public Schools staff members.

4. Approval of the June 29, 2017 regular board minutes.

5. Discussion and approval of the following consent agenda items.

5.1. General Fund #109-133 #70021-70159

5.2. Building Fund #2

5.3. Sinking Fund #1-2

5.4. Bond Fund #1-3

5.5. Any and all change orders

5.6. June FY 17, July FY 18 Activity Fund Report

5.7. Activity Fund Transfers

5.8. July Child Nutrition Report

5.9. June/ July Treasurers Report

5.10. Proposed Fundraising Activities

6. Citizen's Comments

7. Consideration and action authorizing the deposit of any investment interest or interest generated through the investment of any district funds into the Building Fund as specified by state law.

8. Consideration and action to approve the use of Pottawatomie sales tax dollars to purchase Middle School Science textbooks and renew Renaissance Learning software.

9. Consideration and action on Bethel Public Schools continuing as a member of the East Central Online Consortium for FY 18.

10. Consideration and action to close out excess monies in Bond Fund 39 and transfer them to Bond Fund 31.

11. Consideration an action to approve the lease-purchase of a new Ag truck per state contract pricing.

12. Consideration and action on revision/approval of board policies AA, AB, AE, AEA, BA, BAA, BAAB, BAC and CFBB as recommended by the Oklahoma State School Boards Association.

13. Consideration and action to approve adjusted Athletic Extra Duty Salary Schedule.

14. Consideration and action to approve adjusted support salary schedule for 2017-18.

15. Consideration and action on the employment of certified personnel Rhonda Pruitt - Special Education, Jessica Clemmons - High School Math, Chandrea Epperly - part-time Middle School Science, Catlin Bricker - Middle School Science.

16. Consideration and action on the employment of support personnel Angela Montgomery - Special Education para, Madeline Bristol - Color Guard extra duty, Joe Sumpter - Assistant Maintenance Director/Grounds/Safety

17. Superintendent's report

18. New business:

19. Adjournment