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1. Call to Order
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2. Roll Call
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3. Approval of the April 9, 2018 regular board minutes.
Attachments:
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4. Approval of the April 12, 2018 special board meeting
Attachments:
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5. Discussion and approval of the following consent agenda items.
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5.1. General fund #328-349, #70310-70363
Attachments:
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5.2. Treasurer's report April FY 18
Attachments:
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5.3. Any and all change orders
Attachments:
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5.4. Activity Fund Report April FY 18
Attachments:
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5.5. Activity Fund Transfers
Attachments:
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5.6. April FY 18 Child Nutrition Report
Attachments:
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6. Citizen's Comments
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7. Consideration and action to initiate experience stipend rates which are detailed in exhibit A.
Attachments:
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8. Consideration and action to approve revisions of High School/Middle School Student Handbook and Elementary Student/Parent Handbook for the 2018-19 school term.
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9. Consideration and action on Bethel Public Schools continuing as a member of the East Central Oklahoma On-Line Consortium for the 2018-19 school year.
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10. Consideration and action to approve the resolution to enter into a lease purchase agreement with Government Capitol for the purpose of installing LED lighting throughout the campus.
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11. Consideration and action on spending county tax monies for district phone upgrades, intercom/warning systems, middle school replacement computers for their computer lab, replacement projectors/projection surfaces, and bus diagnostic software/computer.
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12. Consideration and action on revision of board policies FNCD, FNCD-E, FNCD-R, FNCD-P, FNCE, FNCGA, FNF-R, FNG, FO, FO-R4, FOD, FOD-R, FP, GBA, GBA-R, GF, GGFA, GGFC, and GJ-P.
Attachments:
()
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13. Consideration and action on a proposed executive session for the purpose of discussing the employment of staff members authorized under 25 O.S. Section 307 (B)(1).
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14. Consideration and action to adjourn executive session and return to open session.
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15. 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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16. Consideration and action regarding the resignation of support employee: Mollie Clouser-Middle School Secretary
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17. Consideration and action regarding the resignation of certified employees: Will Staats: High School/Wrestling Coach, Jessica Clemons-High School Math/Coaching
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18. Consideration and action on the employment of: Shelly LaFave-High School Special Education, Kim Smith-High School AP History/Special Education
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19. Superintendent's report
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20. New business:
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21. Adjournment
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