February 12, 2019 at 7:00 PM - Board Of Education Agenda- Regular Meeting
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1. Roll call and call to order.
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2. Invocation - Shawn Nunley, and Pledge of Allegiance - Kent Lemons.
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3. 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.
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4. Recognitions - Sterling STAR Awards
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5. Discussion/Approval Items
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5.1. 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:
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5.1.1. Approve minutes of the previous meetings.
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5.1.2. Approve financial statements.
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5.1.3. Approve transfers within activity account.
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5.1.4. Approve purchase orders and warrants for the following funds: general, building, sinking, and any change order list.
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5.1.5. Approve activity accounts.
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5.1.6. Approve resignations. NONE
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5.2. Vote to convene into executive session to discuss the re-employment of the elementary principal and the secondary principal for the 2019-2020 school year.
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5.3. Acknowledge the return of the Board to open session and read the executive session compliance statement.
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5.4. Discussion and possible vote to approve re-employment of Sandy Fehring as Elementary Principal for the 2019-2020 school year.
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5.5. Discussion and possible vote to approve the re-employment of Marty Curry as Secondary Principal for the 2019-2020 school year.
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5.6. Discussion and possible vote to approve the proposed calendar for the 2019-2020 school year.
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5.7. Discussion and possible vote to choose the vendor for Chromebooks.
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5.8. Discussion and possible vote to approve the contract with Dr. Pepper-Royal Crown Bottling Co. for 2019-2020.
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5.9. Discussion and possible vote to approve the 2018-2019 audit and engagement letter for $4,600.00 with Sanders, Bledsoe, and Hewett.
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6. Administrative reports.
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6.1. Principal Reports
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7. Superintendent report - Region 11 OSSBA Meeting, TSET Grant, Walmart Sams Grant
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8. New business.
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9. Vote to adjourn
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