November 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
Presentation on Concession and Restroom Renovation.
Attachments: (3)
PRINCIPAL'S REPORT
SUPERINTENDENTS REPORT
Attachments: (6)
APPROVAL OF MINUTES
Regular Meeting of October 14, 2019
Attachments: (1)
CONSENT AGENDA
General Fund Encumbrances #283 thru #305 for a total of $53,420.58
Attachments: (1)
Activity Fund Report
Attachments: (3)
Treasurer Report
Acknowledge Superintendent Receipt of the following Resignations:
Declare items on Attachment A as surplus.
Attachments: (1)
GENERAL BUSINESS
Discussion possible action to approve Girls Basketball fund raiser.
Attachments: (1)
Discussion possible action to approve the 2020 calendar year regular board meeting dates, times, and places.
Attachments: (1)
Proposed executive session to discuss the employment of elementary teacher and discuss the purchase of real property. 25 O.S. Section 307(B)(1)(3)
ACKNOWLEDGE RETURN TO OPEN SESSION EXECUTIVE SESSION MINUTES COMPLIANCE ANNOUNCEMENT
Discussion possible action to hire elementary teacher.
Discussion possible action to authorize superintendent to negotiate a real property purchase contract for property located on 11th Street for board approval.
Discussion possible action to approve FY19 audit.
Attachments: (1)
NEW BUSINESS
ADJOURNMENT OF MEETING
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