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January 14, 2019 at 6:30 PM - Bethel Public Schools Regular Meeting

1. Call to Order
2. Roll Call
3. Approval of the December 10, 2018 regular board minutes.
4. Approval of the December 14, 2018 special board minutes.
Attachments: (1)
5. Discussion and approval of the following consent agenda items.
5.1. General Fund Encumbrances- #278-286, #70277-70435
Attachments: (2)
5.2. Any and all change orders
Attachments: (3)
5.3. December Activity Fund Report
Attachments: (1)
5.4. December FY 19 Child Nutrition Report
Attachments: (1)
5.5. Treasurers Report
Attachments: (6)
5.6. Proposed Fundraising Activities
Attachments: (1)
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.
7. Consideration and action to revise policies BE-Board of Education Meetings and Notification Procedures; BED-R- Board of Education Meetings Public Participation.
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)
9. Consideration and action to adjourn executive session and return to open session.
10. Announcement of executive session minutes that no items were discussed in executive session other than those outlined in the motion to convene.
11. Consideration and action on the employment of Mr. Tod Harrison as district superintendent.
12. Superintendent's report
13. New business: Consideration and action to accept the resignation of certified teacher: Trish Epperley-Pre K
14. Adjournment

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