July 8, 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
Attachments: (4)
APPROVAL OF MINUTES
Regular Meeting of June 10, 2019
Attachments: (1)
Special Meeting of June 20, 2019
Attachments: (1)
CONSENT AGENDA
General Fund Encumbrances #1 thru #89 for a total of $804,309.72
Attachments: (1)
Child Nutrition Fund Encumbrance #1 thru #7 for a total of $451,418.35
Attachments: (1)
Payroll Encumbrances #70001 thru  #70016 for a total of $1,111,739.63
Activity Fund Report
Attachments: (1)
Treasurer Report
Acknowledge Superintendent Receipt of the following Resignations:

Dru Svitak
Courtney Kruger
Fund Raisers
Attachments: (3)
GENERAL BUSINESS
Discussion possible action approving the renewal of the Sublease
Agreement dated July 1, 2014 between the District and Blaine County Educational Facilities
Authority for the fiscal year ending June 30, 2020 as required under the provisions of the
agreement."
Discussion possible action to approve MOU with Big Five Community Services.
Attachments: (1)
Discussion of District Capitol Improvement Needs
Discussion possible action to approve $1500 Signing/Retention Bonus as per negotiated agreement.
Discussion possible action to approve mower bid.
Attachments: (4)
Discussion possible action to approve contract with Clean Slate Solutions for 2019-2020
Attachments: (1)
Discussion possible action to approve speech contract with Dixie Gunselman.
Attachments: (1)
Proposed executive session to discuss the employment of elementary teachers pursuant to 25 O.S. Section 307(B)(1)
ACKNOWLEDGE RETURN TO OPEN SESSION EXECUTIVE SESSION MINUTES COMPLIANCE ANNOUNCEMENT
Discussion possible action to reassign Maggie Fuchs to Elementary Counselor position
Discussion possible action to hire elementary teacher
Discussion possible action to hire elementary teacher.
ADJOURNMENT OF MEETING
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