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December 11, 2017 at 6:30 PM - Board of Education Regular Meeting

Agenda
1. Call to order and roll call.
2. Board discussion and vote to approve the minutes of the November 13, 2017 regular meeting.
3. Board discussion and vote to approve FY 17-18 General Fund encumbrances #577-640 (accounts payable), #70448-70467 (payroll), Child Nutrition #24 (accounts payable), and #70033-70034 (payroll).
4. Board discussion and 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.
5. Board discussion and vote to pay the December payroll according to contracts.
6. Principal's Reports.
7. Strategic Plan Report.
8. Superintendent's Report.
9. Board discussion and possible vote to approve the CPS Wellness Policy.
10. Board discussion and possible vote to approve Basketball Academy Fundraiser.
11. Board discussion and possible action to commit to a 5 day per week school calendar for the next 3 years for the Oklahoma Striving Readers Comprehensive Literacy Program (OSRCL) grant.
12. New Business.
13. Board discussion and possible vote to approve going into executive session to discuss the following personnel items pursuant to Title 25 Section 307(B)(1).
13.1. Continuing evaluation of the superintendent.
13.2. Discussion on hiring a discretionary assistant.
13.3. Discussion on hiring a payroll clerk.
14. Board vote to hire a discretionary assistant.
15. Board vote to hire a payroll clerk.
16. Adjourn
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