February 10, 2020 at 7:00 PM - Regular Business Meeting
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1. Call to Order
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1.1. Roll Call and Declaration of Quorum
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1.2. Welcome of Visitors
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2. Public Comments
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2.1. Comments regarding agenda items (please sign speaker list prior to start of meeting)
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2.2. Other comments - Speaker should contact the Supt. or Board President 48 hours (2 working days) prior to the meeting to be placed on the agenda
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2.2.1. Presentation by Richard Simunek.
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3. Consent Agenda
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3.1. Minutes of January 14, 2020 regular board meeting.
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3.2. Purchase Orders, Change Orders and Corresponding Warrants
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3.3. Stipends for Donor's Choose projects funded prior to February 10, 2020.
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3.4. School Calendar 2020-2021.
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3.5. Supplemental Appropriation for COOP Fund 12 in the amount of $569,715.00 for the 2019-2020 school year.
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4. Regular Business
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4.1. Discussion and possible board action regarding Activity Fund Transfers (If needed).
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4.2. Discussion and possible board action regarding Interlocal Cooperation Agreement with Town of Hennessey to provide a School Resource Officer.
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4.3. Discussion and possible board action regarding change of date for March Board Meeting.
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4.4. Board to consider and take possible action, in the absence of the President and/or Clerk, to appoint an acting President and/or Clerk for the School District to execute any and all documents pertaining to settling the maturities, date, time and place of the bond sale.
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4.5. Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $1,750,000 Taxable Building Bonds of this School District; and designating bond counsel for this issuance of bonds.
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5. New Business
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6. Superintendent's Reports
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6.1. Financial Update
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6.2. Facilities
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6.3. Update on School Programs
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6.4. Community Engagement Issues
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6.5. Student/Staff Policy Issues
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7. Personnel
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7.1. Proposed executive session to discuss Employment of Principals for 2020-2021 school year. 25 O.S. Section 307(B)(1)
a. Vote to enter executive session b. Acknowledge return to open session c. President's statement of executive session minutes |
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7.2. Discussion and possible board action regarding employment of Angela Avila, principal for the 2020-2021 school year.
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7.3. Discussion and possible board action regarding employment of Barry Crosswhite, principal for the 2020-2021 school year.
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7.4. Discussion and possible board action regarding employment of Stacey Schovanec, principal for the 2020-2021 school year.
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8. Adjourn
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