April 8, 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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Welcome Julie Myers to the Lomega Board of Education, and thank David Schnell for his 15 years of service.
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Administer the Oath of Office.
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Reorganize the Board.
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Election of Board officers, Motion and Vote to elect the following:
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President
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Vice President
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Clerk
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Discuss Board Members continuing education requirements.
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Vote to approve the agenda as part of the minutes.
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Vote to approve the regular March 11 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; 288-306; 17, 34, 39
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Building Fund; 3
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Child Nutrition; 13, 14
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Transportation Bond Fund; 1
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Board to consider and vote to approve the Treasurers, Budget, and Activity Fund reports.
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Discussion to approve Whitney Hauser as an adjunct teacher for 7th grade reading for the 18-19 school year.
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Discussion to approve Alecia Duffy as an adjunct teacher for media productions for the 18-19 school year.
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Possible action to appoint Steve Shiever and Joanie Winter as authorized School Food Authority Representative for the Child Nutrition Program.
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Discuss and approve loan agreement between the general fund and the child nutrition fund.
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Discuss and action to approve the Aerobic system maintenance contract for the 2019-2020 school year with Biggs Backhoe INC.
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Regular Business
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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 $2,020,000 General Obligation Building Bonds of the School District
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Cimarron CEO Mark Snowden to address the board on proposal from Cimarron Electric.
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Board to discuss activity bus options.
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Board to discuss and vote to employ Kevin Lewallen at $18 an hour as summer driver education instructor and set the rate for the class. (2018-$125)
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Board to discuss and vote into action program concerning Summer Remedial and Reading Programs at the High School and Elementary.
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Discussion with possible action to approve new game worker stipends.
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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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Career Teachers:
Justin Edsall Sandra Kramer Karen Gerber Stephanie Hansen Lisa Meier Alecia Duffy Shannon Tisdale Kevin Lewallen Sara Lewallen Amber Ramer Elementary Tech Director: Donna Waters Probationary: Debra Ott Tracy Shiever Ryan Pierce Laramie Lopp Lindsay Eaton Angela Kerr Kara Russell Gayla Hunt |
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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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Vote to accept resignations to date.
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Discussion / possible vote to rehire certified teachers for 2019-2020.
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New Business
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Vote to adjourn.
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