January 14, 2019 at 6:30 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 10, 2018 regular board minutes.
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4. Approval of the December 14, 2018 special board minutes.
Attachments:
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5. Discussion and approval of the following consent agenda items.
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5.1. General Fund Encumbrances- #278-286, #70277-70435
Attachments:
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5.2. Any and all change orders
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5.3. December Activity Fund Report
Attachments:
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5.4. December FY 19 Child Nutrition Report
Attachments:
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5.5. Treasurers Report
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5.6. Proposed Fundraising Activities
Attachments:
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6. Citizen's Comments: Those desiring to address the Board may do so per Board Policy BED-R by communicating such wish to the superintendent by letter, 5 days prior to the next regularly scheduled meeting.
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7. Consideration and action to revise policies BE-Board of Education Meetings and Notification Procedures; BED-R- Board of Education Meetings Public Participation.
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8. Consideration and action on a 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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9. Consideration and action to adjourn executive session and return to open session.
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10. 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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11. Consideration and action on the employment of Mr. Tod Harrison as district superintendent.
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12. Superintendent's report
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13. New business: Consideration and action to accept the resignation of certified teacher: Trish Epperley-Pre K
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14. Adjournment
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