October 7, 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 September 9th meeting minutes.
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Vote to approve the September 18th Special 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 #169-220
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Building Fund
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Child Nutrition #8-9
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Board to consider and vote to approve the Treasurers, Budget, and Activity Fund reports.
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Approve the ACT as our end of instruction test.
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Regular Business
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Discussion with possible action to add fuel tank by the bus barn.
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Discussion with possible action to purchase a policy review from the OSSBA.
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Presentation of Annual School Audit by Rick Miller of Britton, Kuykendall and Miller.
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Discussion and possible action to approve Annual School Audit.
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Vote to approve Budget and Estimate of Needs.
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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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Vote to accept resignation letter from Tamera Snyder.
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Proposed executive session to discuss the following 25 O.S. Section 307(B)(1)
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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 approve the employment of Michael Meier as a bus driver and maintenance.
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Vote to employ a combination bus driver and elementary aide.
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New Business
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Vote to adjourn.
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