December 11, 2018 at 7:00 PM - Board Of Education Agenda- Regular Meeting

Agenda
Roll call and call to order.
Invocation - Nathan Merritt and Pledge of Allegiance - Brent Pierce.
Open meeting law statement as set forth in open meeting act title 25 OSA State Statute 301-314 and Oklahoma HB 2409 sections 301-307.
Recognitions - Ollie Vincent Warner - Veteran, Sterling High School Diploma
Discussion/Approval Items
Consent agenda: All of the following items, which concern reports and items of a routine nature normally approved, will be approved by one vote, unless any board member desires to have a separate vote on any or all of these items the consent agenda consists of the discussion, consideration, and approval of the following items:
Approve minutes of the previous meetings.
Attachments: (1)
Approve financial statements.
Attachments: (1)
Approve transfers within activity account.
Approve purchase orders and warrants for the following funds: general, building, sinking, and any change order list.
Attachments: (1)
Vote to approve the activity accounts.
Attachments: (2)
Approve resignations. None
Discussion and possible vote to accept the Procurement Protest Procedures.
Attachments: (1)
Discussion and possible vote to approve the Memorandum Of Understanding from BIADOT dealing with working on the school roads and parking areas.
Attachments: (1)
Discussion and possible vote to approve the proposed new members to the Oklahoma Liquid Asset Pool.
Attachments: (1)
Administrative reports.
Principal Reports
Superintendent report.
Information for the Superintendent Evaluation in January
Attachments: (1)
Discuss possible change in meeting date for June.
Grant information - TSET, McMahon, Cotton Electric
Progress on outside cameras
New business.
Vote to adjourn
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