August 7, 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. Introduction of new Bethel Public Schools staff members.
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4. Approval of the June 29, 2017 regular board minutes.
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5. Discussion and approval of the following consent agenda items.
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5.1. General Fund #109-133 #70021-70159
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5.2. Building Fund #2
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5.3. Sinking Fund #1-2
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5.4. Bond Fund #1-3
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5.5. Any and all change orders
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5.6. June FY 17, July FY 18 Activity Fund Report
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5.7. Activity Fund Transfers
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5.8. July Child Nutrition Report
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5.9. June/ July Treasurers Report
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5.10. Proposed Fundraising Activities
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6. Citizen's Comments
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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.
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8. Consideration and action to approve the use of Pottawatomie sales tax dollars to purchase Middle School Science textbooks and renew Renaissance Learning software.
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9. Consideration and action on Bethel Public Schools continuing as a member of the East Central Online Consortium for FY 18.
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10. Consideration and action to close out excess monies in Bond Fund 39 and transfer them to Bond Fund 31.
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11. Consideration an action to approve the lease-purchase of a new Ag truck per state contract pricing.
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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.
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13. Consideration and action to approve adjusted Athletic Extra Duty Salary Schedule.
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14. Consideration and action to approve adjusted support salary schedule for 2017-18.
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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.
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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
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17. Superintendent's report
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18. New business:
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19. Adjournment
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