August 9, 2018 at 12:00 PM - Board of Education Special Meeting

Agenda
I. Call meeting to order and roll call.
II. Discussion, consideration and vote to approve or not to approve the employment, resignation, and family and medical leave of Certified Personnel (per attached list)
III. Discussion, consideration and vote to approve or not to approve the employment, resignation, and medical and family leave of Support Personnel (per attached list)
IV. Discussion, consideration and vote to approve or not to approve Certified Personnel Pay Scale for 2018-2019 Fiscal Year.
V. Discussion, consideration and vote to approve or not to approve COOP Agreement forming consortium for ELL in which Claremore Public Schools will be lead agent.
VI. Discussion, consideration and vote to approve or not to approve moving Project CEEP from Fund 12 (COOP) for Project 022 (Project CEEP) to Fund 11 (General) for Project 022 (Project CEEP) and dissolve the COOP for Project CEEP.
VII. Discussion, consideration and vote to approve or not to approve Brad Weber, Dawn Nipps and Kathy Johnson as authorized representative for Claremore School District to legally sign on behalf of the LEA all current fiscal year expenditures, reports, disbursements, and cash receipts filed with Oklahoma State Department of Education for the purpose and objectives set forth in the terms and conditions of the federal award(s).
VIII. Discussion, consideration and vote to approve or not to approve the Claremore High School Volleyball Team travel request for out-of-state and overnight to Baylor University, Waco, Texas July 15-18, 2018 and out-of-state to Fayetteville, Arkansas July 19, 2018 for volleyball camps.
IX. Discussion, consideration and vote to approve or not to approve Imagenet Consulting, LLC Lease Contract for copier equipment and software.
X. Adjourn
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