October 7, 2019 at 7:00 PM - Board Of Education Agenda- Special
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1. Roll call and call to order.
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2. Invocation and Pledge of Allegiance.
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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 -
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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.
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5.2. Discussion and possible vote to approve the Sterling All Sports Booster Financial Statement.
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5.3. Discussion and possible vote to approve the Sterling Ag Booster Financial Statement.
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5.4. Approve Indian Policies and Procedures for the 19-20 school year.
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5.5. Vote to approve transcripting on all student records, math and science courses taught at Great Plains Technology Center that align with the academic rigor of math and science courses taught at Sterling Public Schools.
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5.6. Discussion and possible vote to employ Terri Mansel as an elementary teacher for the remainder of the 19-20 school year on a temporary contract beginning October 21, 2019.
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5.7. Discussion and possible vote to approve the Annual Election Resolution.
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5.8. Discussion and possible vote to approve the Regular School Board Meeting Dates for 2020.
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5.9. Vote to convene into executive session to discuss hiring an interim superintendent during Mr. Lemons' absence. 25 O.S. Section 307 (B)(1)
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5.10. Acknowledge the return of the Board to open session and reading of the executive session compliance statement.
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5.11. Discussion and possible board action to hire an interim superintendent during Mr. Lemons' absence.
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6. Administrative reports.
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6.1. Principal Reports
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7. Superintendent report - Pool Report, Drop Out Report (1 student) for Sterling Public Schools
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8. Vote to adjourn
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