December 12, 2016 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order.

2. Roll Call.

3. Flag Salute.

4. This is an open, public meeting held in accordance with the Open Meeting Laws of the State of Oklahoma.

5. Approval of Minutes of the November Special meeting.

6. Approval of Minutes of the November Regular meeting.

7. Audience Comments.

8. Vote on the following items for action and/or discussion:

8.1. Vote to approve or disapprove the following overnight trip request and fundraisers:

8.1.1. AHS Wresting to High School Wrestling Tournament at Tulsa Bishop Kelley.

8.1.2. AMS and AHS Tennis to raise money for program. (4)

8.2. Hear comments from Native American tribal leaders and parents pertaining to Indian Policies and Procedures (IPP)in accordance with Title VIII, Impact Aid.

8.3. Vote to approve or disapprove the Title VIII Indian Policies and Procedures for Impact Aid as written or amended.

8.4. Discussion and vote to approve or disapprove the Hourly Duty Assignment Memorandum and Hourly Compensation.

8.5. Vote to acknowledge the acceptance of the resignations of Vincente Martinez, Transportation; and Rita Miller, Teacher at East.

8.6. Vote to approve or disapprove the employment of Richard Pewenofkit, Custodian at High School.

9. New Business.

10. Administrative Reports.

11. Approval of warrants, change orders, and purchase orders.

12. Adjourn or recess to reconvene.