April 9, 2012 at 6:30 PM - Board of Education Regular Meeting
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1. Call to order and roll call
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2. Board approval of the minutes of the March 12, 2012 Regular Meeting
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3. Board vote to pay General Fund encumbrances #691-760(accounts payable) 70224-70534 (payroll), CO-OP Fund payroll 70002-70003, Building Fund encumbrances #23-29(accounts payable), Bond Fund #5-8 (accounts payable)
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4. Board vote to accept financial reports (treasurer's reports, treasury summary, revenue receipts register, encumbrance ledgers, warrants issued) and activity fund reports for the month of March.
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5. Board vote to pay the April payroll according to contracts.
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6. Principal's Reports
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7. Superintendent's Report
Rationale:
A. Buildings
B. Budget C. Enrollment D. Federal Programs Audit |
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8. Board consideration and possible vote to approve Career Tech Local Application for Secondary Programs for 2012-2013.
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9. Board consideration and possible vote to approve contract with Clearwater Enterprises for natural gas services during the 2012-2013 school year.
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10. Board consideration and possible vote to activate sick leave sharing for Amber Cox.
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11. Board consideration and possible vote to approve out of state trip for FCCLA student for a competition in Orlando FL.
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12. New Business
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13. Proposed executive session to discuss the following personnel decisions in compliance with 25 O.S. § 307(B)(1)
Rationale:
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14. Vote to acknowledge return from Executive Session and enter into Open Session.
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15. Reading of Executive Session Minutes Compliance Statements.
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16. Board to vote on the rehire of the following school personnel in accordance with 25 O.S. § 307(B)(1). (see attached list)
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17. Board vote on resignations submitted under 25 O.S. 307(B)1.
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18. Board vote to hire elementary teacher(s) on a temporary contract in accordance with 25 O.S. § 307(B)(1).
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19. Adjournment
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