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January 13, 2020 at 6:30 PM - Bethel Public Schools Regular Meeting

1. Call to Order
2. Roll Call
3. Approval of the December 9, 2019 regular board minutes.
Attachments: (1)
4. Discussion and approval of the following consent agenda items.
4.1. General fund #309-323, 21,434.69  Payroll #70312-70442, $25,028.17
Attachments: (2)
4.2. Any and all change orders
Attachments: (2)
4.3. December FY 20 Activity Fund Report
Attachments: (1)
4.4. Activity Fund Transfers
Attachments: (1)
4.5. December FY 20  Child Nutrition Report
Attachments: (1)
4.6. December FY 20 Treasurers Report
Attachments: (1)
5. Consideration and action on adding board policy FFACDA.
Attachments: (1)
6. Consideration and action to convene in executive session to conduct and discuss the superintendent's evaluation as authorized under 25 O.S. 1992-307 (B)(1).
7. Consideration and action to adjourn executive session and return to open session.
8. Announcement of executive session minutes that no items were discussed in executive session other than those outlined in the motion to convene.
9. Consideration and action regarding the resignation of certified employees: David Irby/ Band Director, Ronda Sumpter/Special Education/ Elem FY 21
10. Consideration and action regarding the resignation of support employee: Wendy Breeze- Special Education Paraprofessional/HS 
11. Consideration and action on the employment of support employee: Bailey Thompson/Special Education Paraprofessional/HS
12. Consideration and action on the employment of Mr. Tod Harrison as district superintendent.
13. Superintendent's report
A. Facilities
B. Staff
C. Community
D. Students
14. New business:
15. Adjournment

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