January 13, 2020 at 7:00 PM - Board of Education Regular Meeting

Agenda
CALL TO ORDER
ROLL CALL OF MEMBERS
DECLARATION OF QUORUM TO CONDUCT BUSINESS
REVIEW OF 90% CONSTRUCTION DOCUMENTS FOR RESTROOM CONCESSION AND MIDDLE SCHOOL RESTROOM RENOVATION
Attachments: (2)
PRESENTATION OF BAND NEEDS
PRINCIPALS REPORTS
SUPERINTENDENTS REPORT
APPROVAL OF MINUTES
Regular Meeting of December 9, 2019
Attachments: (1)
CONSENT AGENDA
General Fund Encumbrances # 319 thru # 330 for a total of $156,082.60
Attachments: (1)
Building Fund Encumbrance #1 through #3 for a total of $337,556.00
Attachments: (1)
Activity Fund Report
Attachments: (1)
Treasurer Report
Attachments: (6)
Acknowledge Superintendent Receipt of the following Resignations:
Change name of account 934 from "Class of 2018" to "Class of 2023".

Move balance of 933 "Class of 2019" to 929 "Prom Account" - $258.07
GENERAL BUSINESS
DISCUSSION POSSIBLE ACTION TO APPROVE SCHOOL AG FARM LEASE AGREEMENT
Attachments: (1)
Proposed executive session to pursuant to 25 O.S. Section 307(B)(1) for the following specific purposes:

A.  Discuss Superintendent Evaluation
B.  Discuss Superintendent Contract
ACKNOWLEDGE RETURN TO OPEN SESSION EXECUTIVE SESSION MINUTES COMPLIANCE ANNOUNCEMENT
Vote to approve, disapprove or table hiring Mark Batt as Superintendent of Schools
NEW BUSINESS
ADJOURNMENT OF MEETING
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