March 11, 2019 at 6:30 PM - Board of Education Regular Meeting
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Call to order and establish a quorum.
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Vote to approve the agenda as part of the minutes.
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Vote to approve the regular February 11th meeting minutes.
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Vote to approve the Special February 26th board meeting minutes.
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Recognition of visitors and community involvement.
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Consent Agenda
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Financial Reports:
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Review and vote to approve the following encumbrances and transfers:
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General Fund 271-287, 11, 18
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Building Fund
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Child Nutrition
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Board to consider and vote to approve the Treasurers, Budget, and Activity Fund reports.
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Vote to approve contract with MAS for the 2018-2019 school year.
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Discuss the transfer of $1,100.00 from the Junior class activity fund to the HS concession account.
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Regular Business
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Discussion with possible vote to approve apprenticeship for Lomega High School seniors.
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Presentation by Britton, Kuykendall and Miller on our 2018 School Audit.
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Administrator Reports:
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Elementary
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High School
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Superintendent
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Personnel
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Proposed executive session to discuss the following 25 O.S. Section 307(B)(1)
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Discuss certified personnel for 2019-2020.
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Discuss the renewal or non-renewal of High School principal.
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Discuss resignations and position openings for 2019-2020.
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Convene into executive session.
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Acknowledge boards return to open session.
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Executive session minutes compliance statement.
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Possible vote to renew or non-renew the High School Principal's contract for the 2019-2020 school year.
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Discuss and possible vote to accept the resignation of Kylee Everett.
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New Business
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Vote to adjourn.
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