December 9, 2019 at 6:30 PM - Board of Education Regular Meeting

Call to order and establish a quorum.
Vote to approve the agenda as part of the minutes.
Vote to approve the regular November 11th meeting minutes.
Vote to approve the Special November 14th meeting minutes.
Recognition of visitors and community involvement.
Consent Agenda
Financial Reports:
Review and vote to approve the following encumbrances and transfers:
General Fund 11 PO#271-309
Building Fund
Child Nutrition Fund 22 PO#11-13
Building Bond Fund 33 PO#2 & 3
Board to consider and vote to approve the Treasurers, Budget, and Activity Fund reports.
Regular Business
Board to discuss and take action to establish board meeting dates for 2020. 
Board to accept bid on 1982 NuWave mobile home. 
Administrator Reports:
High School
Proposed executive session to discuss the evaluation of the Superintendent. 25 O.S. Section 307(B)(1)
Convene into executive session.
Acknowledge boards return to open session.
Executive session minutes compliance statement. (Names, matter discussed, no action taken)
New Business
Vote to adjourn.
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