June 10, 2019 at 6:30 PM - Bethel Public Schools Regular Meeting

1. Call to Order

2. Roll Call

3. Approval of the May 13, 2019 regular board minutes.

4. Discussion and approval of the following consent agenda items.

4.1. General fund #377-412, $46,221.73, #70464-70497,$16,429.70

4.2. Building fund #11-14, $68,730.10

4.3. Sinking fund #4, $522,170.00

4.4. Bond Fund # 3, $313.20

4.5. Any and all change orders: GENERAL FUND CHANGE ORDERS -$21,099.90. PAYROLL CHANGE ORDERS $26,633.82

4.6. MAY FY 19 Activity Fund Report

4.7. Activity Fund Transfers

4.8. MAY FY 19 Child Nutrition Report

4.9. Treasurers Report

4.10. Proposed Fundraising Activities

5. Consideration and action to approve the use of county sales tax dollars to renew subscription to Renaissance Learning.

6. Consideration and action to approve an out of state trip for the high school girls' basketball team to attend team camp in Branson Missouri June 18-21.

7. Consideration and action regarding the resignation of certified employees: Kelli Wilson-High School Computer Technology, Austin Jennings-High School/Coaching

8. Consideration and action on a proposed executive session for the purpose of reviewing the employment and contractual terms of Superintendent Tod Harrison 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 possible action to modify the contract terms for Superintendent Tod Harrison.

12. Superintendent's report
A. Facilities
B. Staff
C. Community
D. Students

13. New business: Consideration and action to accept the resignation of certified employees: James Mangrum/High School Math & Coaching, Hailee Alcaida/High School English

14. Adjournment