September 9, 2019 at 6:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
Call to order and establish a quorum.
|
|
Vote to approve the agenda as part of the minutes.
|
|
Vote to approve the regular August 12, 2019 meeting minutes.
|
|
Recognition of visitors and community involvement.
|
|
Consent Agenda
|
|
Financial Reports:
|
|
Review and vote to approve the following encumbrances and transfers:
|
|
General Fund 122-168
|
|
Building Fund
|
|
Child Nutrition 7
|
|
Board to consider and vote to approve the Treasurers, Budget, and Activity Fund reports.
|
|
Presentation of Accreditation with no deficiencies.
|
|
Board to consider and take action to approve a Safe School / Healthy and Fit Kids advisory committee for the Elementary and High School for 2019-2020.
Elementary - Kevin Lewallen, Jessica Ramer, Lisa Meier, Joanie Winter, Dorothy Glazier, Laken Lewallen, Kyndall Ramer. High School- Cory Wilson, Justin Edsall, Connor Walker, Whitney Glazier. |
|
Board to consider and take action to approve a Gifted and Talented Committee for 2019-2020. Alecia Duffy, Cory Wilson, Lisa Meier, Kevin Lewallen, Karen Gerber, Abby Swart, Karson Oppel.
|
|
Board to consider and possible vote to approve the RSA plan for 2019-2020.
|
|
Board to discuss and vote to approve Federal Assurances for 2019-2020.
|
|
Regular Business
|
|
Proposed executive session to discuss Student 1's ability to attend the Senior Trip and possible purchase of new property. 25 O.S. Section 307(B)(1)
|
|
Convene into executive session.
|
|
Acknowledge boards return to open session.
|
|
Executive session minutes compliance statement.
|
|
Discussion with possible board action to allow Student 1 to participate in the Senior Trip this spring.
|
|
Discussion and possible board action to set the amount of money due in order for Student 1 to be able to participate in the Senior Trip.
|
|
Discuss and take action to set athletic gate prices for 2019-2020.
|
|
Discuss and take action to approve class sponsors for 2019-2020.
|
|
Board to discuss and approve fund raisers for 2019-2020.
|
|
Board to discuss and approve Estimate of Needs for 2019-2020.
|
|
Board to discuss and vote to approve revised extra duty salary schedule.
|
|
Discussion with possible board action on possible purchase of new property.
|
|
Administrator Reports:
|
|
Elementary
|
|
High School
|
|
Superintendent
|
|
Personnel
|
|
Sign Contracts
|
|
Non Certified
|
|
Certified
|
|
New Business
|
|
Vote to adjourn.
|