December 9, 2013 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 November 12, 2013 regular meeting.
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3. Board consideration and vote to pay General Fund encumbrances #530-574(accounts payable), #70495-70500(payroll), Child Nutrition encumbrances #24-30(accounts payable), #70040-70041(payroll), and Bond Fund #1.
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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 November.
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5. Board vote to pay the December payroll according to contracts.
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6. Principals' Reports
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7. Superintendent's Report
Rationale:
A. Budget
B. Enrollment |
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8. Board discussion and vote on approving the insurance contract with Oklahoma Schools Risk Management Trust.
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9. Board consideration and vote to approve fundraiser for Girls Basketball.
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10. Board discussion and vote to approve Board Policy Manual presented by Oklahoma State School Board Association. Board will review policies and approve reviewed policies.
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11. New Business
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12. Discuss and vote to approve or disapprove going into executive session pursuant to Title 25 Section 307(B)(1) & (7).
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12.a. Discussion of resignations to date.
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12.b. Discussion on hiring Teacher Assistant(s).
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13. Acknowledge the return from executive session and enter into open session with reading of the executive session statement.
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14. Board vote on resignations to date.
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15. Board vote on hiring a Teacher Assistant(s).
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16. Adjourn.
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