April 9, 2018 at 6:00 PM - Board of Education Regular Meeting

I. Procedural Items
I.A. Call meeting to order
I.B. Roll call and record names of members present.
I.C. Pledge of Allegiance and Oklahoma Pledge.
II. Recognize and hear from visitors.
II.A. Speakers must identify themselves.
II.B. Each speaker is given a maximum of five (5) minutes.
II.C. In order to avoid repetitious information, a single spokesperson will be selected by groups desiring to address the board.
II.D. Total time allocated to this item is thirty (30) minutes.
II.E. Speakers may offer objective comments of school operations and programs that concern them. The Board shall not hear personal complaints unless the proper administrative procedures concerning complaints have been followed.
II.F. Speakers may not use profanity at a School Board meeting. Patrons conducting themselves in this manner may be asked to leave the meeting.
II.G. The president reserves the right to interrupt this section and move to the next item.
II.H. In accordance with provisions of the Oklahoma Open Meeting Act, discussion or action by the Board on an item presented under the "Comments for the Public" agenda topic is not permitted. Board members and administrative staff will not respond to questions from the public.
III. Superintendent Reports
III.A. Operations Facilities Update
III.B. Monthly Budget Report
III.C. Student Recognition
III.D. Campus News
IV. General Consent Agenda - Discussion, consideration, and vote to approve or not to approve items A-F. (These items may be approved by one Board motion, unless any board member desires to have a separate vote on any or all of these items.)
IV.A. Minutes of the March 12, 2018 regular meeting.
IV.B. Purchase Orders.
IV.C. Activity Fund Summary of Accounts.
IV.D. Emergency Transfers.
IV.E. Employment, Resignations, and Retirement - Certified Personnel (per attachment).
IV.F. Employment, Resignations, and Retirement - Support Personnel (per attachment).
V. Superintendent's Services
V.A. Discussion and consideration concerning actions available to Board on teacher walkout.
V.B. Discussion, consideration and vote to approve or not to approve 2018-2019 Sodexo Contract Amendment for food services.
V.C. Discussion, consideration and vote to approve or not to approve 2018-2019 Agreement between Northeast Technology Center and Claremore Public Schools for Pre-Engineering Program.
VI. Executive Session
VI.A. Discussion, consideration, and vote to go or not to go into executive session to discuss the employment of Duwayne King for the 2018-2019 fiscal year (25 O.S. Sec. 307 (B)(1) and B)(7).
VI.B. Acknowledge return to open session
VI.C. Statement by Board President of Executive Session Minutes
VII. Superintendent's Services (Part Two)
VII.A. Discussion, consideration and vote to approve the employment of the Duwayne King for the 2018-2019 fiscal year subject to job assignment by the Superintendent.
VIII. New Business
IX. Vote to Adjourn
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