January 16, 2018 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. Approval of the December 11, 2017 regular board minutes.
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4. Discussion and approval of the following consent agenda items.
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4.1. General fund #260-273 #70278-70287
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4.2. Building fund #10-11
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4.3. Any and all change orders
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4.4. December FY 18 Activity Fund Report
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4.5. Activity Fund Transfers
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4.6. December FY 18 Child Nutrition Report
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4.7. Treasurers Report
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5. Citizen's Comments
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6. Consideration and action regarding the purchase of a server rack, commercial UPS, fiber optic cables and a gigabit switch from county sales tax monies.
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7. Consideration and action to approve the 2018-2019 proposed school calendar.
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8. Consideration and action on revision of board policies DBP, EBA, EFA, EFA-R1, EFA-E1, EFBC, EFBC-R, EFBCA, EFBCA-R1, EFBCA-E, EFBCC, EFBCC-R, EFD, EFD-R2, EFD-E1, EFEA, EFEA-R, EFEA-E1, EFEA-E2, EGA, EGE, EHACA, EHA, EHAK, EHAI, EHAI-E1, EHBB, EHBB-R1, EHBC, EHBCA, EHBCA-R, EHBDB, EHBDB-R, EHBDB-E, EHBDBA, EHBE, EHDF, EHDF-R1, EIA-R5, EIA-E3, EIAD, EIAE, EIAE-P, EIC, EJ, EJB, EK-R1, EK-R2, EKBA, EMDA, EMDB, FB, FD, FDA, FDAC, and FDAF.
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9. Consideration and action to approve High School Academic Course Offering Agreement with Gordon Cooper Technology Center.
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10. Consideration and action on proposed executive session for the purpose of conducting the superintendent's evaluation authorized under 25 O.S. 1992-307 (B)(1).
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11. Consideration and action to adjourn executive session and return to open session.
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12. 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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13. Consideration and action on the employment of Mr. Tod Harrison as district superintendent.
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14. Consideration and action regarding the resignation of support employee: a. Lakyn Seeley-Paraprofessional
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15. Consideration and action on the employment of a. Anita Highfill- full-time paraprofessional Upper Elementary b. Chandrea Epperley -1/2 day teachers assistant Lower Elementary
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16. Superintendent's report
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17. New business:
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18. Adjournment
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