Public Meeting Agenda: January 15, 2019 at 5:30 PM - Ardmore Board of Education Regular Meeting

January 15, 2019 at 5:30 PM - Ardmore Board of Education Regular Meeting Agenda

January 15, 2019 at 5:30 PM - Ardmore Board of Education Regular Meeting
Call the meeting to order, establish a quorum & state compliance with the Open Meeting Act.
Pledge of Allegiance [Led By: Miss Zoe Credle, student at Lincoln Elementary]
Campus Report: Jefferson Elementary
Superintendent Update
Consent Agenda
Minutes: Regular meeting of December 18, 2018.
Treasurer's Report - Month Ending December 2018
Encumbrance Orders and Change Orders as listed for FY19.
Annual Activity Account Review/Approval for account 884, AMS Library.
Fundraiser Requests - Non Food
Contract Approvals/Renewals
Adoption/Revision to Board Policies and/or Administrative Procedures.
Impact Aid Public Hearing
Budget Information
New Business not known at the time the agenda was posted.
Consider and take action, if necessary, on the date, time and place of the next regular board meeting, scheduled for February 19, 2019.
Proposed executive session to discuss the following items, followed by a vote to convene into Executive Session.
Board President to declare Executive Session complete followed by a motion and vote to acknowledge the Board's return to open session and the meeting being reopened to the public.
Board President to provide the Executive Session Minutes Compliance Announcement as to who was present in Executive Session, items discussed, note that no other business was discussed and that no action was taken while in Executive Session.
Consider and take action to possibly approve a revision(s) to the Superintendent's contract, effective 7/1/19.
Consider and take action to approve the employment of the following in certified position for FY19:
Consider and take action to approve the employment of the following in non-certified support positions for FY19:
Consider and take action to approve the retirement request of the following certified staff:
Consider and take action to approve additions to the FY19 Substitute Personnel Rosters.
The following resignation has been received and approved by the Superintendent.
Adjournment
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