March 11, 2019 at 7:00 PM - Board of Education Regular Meeting

Agenda
CALL TO ORDER
ROLL CALL OF MEMBERS
DECLARATION OF QUORUM TO CONDUCT BUSINESS
SUPERINTENDENTS REPORT
Report Card Presentation
Attachments: (2)
Projects Update
PRINCIPALS REPORT
APPROVAL OF MINUTES
Regular Meeting of Monday, February 11, 2019
Attachments: (1)
CONSENT AGENDA
General Fund Encumbrances #331 thru #349 for a total of $29,516.85
Attachments: (1)
Activity Fund Report
Attachments: (1)
Treasurer Report
Attachments: (5)
Acknowledge Superintendent Receipt of the following Resignations:

Becky Williams
GENERAL BUSINESS
Discussion Possible Action to Approve Logo and Color.
Attachments: (2)
Discussion/possible action to approve Britton, Kuykendall, and Miller as the independent school auditors for the 2019-2020 school year.      
Discussion possible action to approve Kiwanis using a school bus to
transport children to a swimming pool.
Proposed executive session pursuant to 25 O.S. Section 307(B)(1)  For the following specific purposes:
    1. Discuss hiring the following:
      1. Discuss hiring Principal, David Lorenz
      2. Discuss hiring Assistant Principal, Joel Zehr
      3. Discuss hiring Federal Programs Director, Marcy Roof
      4. Discuss hiring IT Director, Darrel Merkey
      5. Discuss hiring Brooke Hyde, Elementary Principal
      6. Discuss hiring ReAnna Snell, Elementary Support
ACKNOWLEDGE RETURN TO OPEN SESSION EXECUTIVE SESSION MINUTES COMPLIANCE ANNOUNCEMENT
      1. Vote to approve or find that reasons may exist for non-renewal of contract for the 2019-20 School Year for the following Principal David Lorenz
      2. Vote to approve or find that reasons may exist for non-renewal of contract for the 2019-20 School Year for the following Assistant Principal Joel Zehr.
      3. Vote to approve or find that reasons may exist for non-renewal of contract for the 2019-20 School Year for Federal Programs Director Marcy Roof.
      4. Vote to approve or find that reasons may exist for non-renewal of contract for the 2019-20 School Year as the IT Director Darrel Merkey.
      1. Vote to approve or find that reasons may exist for non-renewal of contract for the 2019-20 School Year for Elementary Principal Brooke Hyde.
      2. Vote to approve, disapprove or table the hiring of ReAnna Snell, Elementary Support.
NEW BUSINESS
ADJOURNMENT OF MEETING
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