December 11, 2017 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 discussion and vote to approve the minutes of the November 13, 2017 regular meeting.
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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).
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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.
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5. Board discussion and vote to pay the December payroll according to contracts.
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6. Principal's Reports.
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7. Strategic Plan Report.
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8. Superintendent's Report.
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9. Board discussion and possible vote to approve the CPS Wellness Policy.
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10. Board discussion and possible vote to approve Basketball Academy Fundraiser.
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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.
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12. New Business.
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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).
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13.a. Continuing evaluation of the superintendent.
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13.b. Discussion on hiring a discretionary assistant.
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13.c. Discussion on hiring a payroll clerk.
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14. Board vote to hire a discretionary assistant.
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15. Board vote to hire a payroll clerk.
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16. Adjourn
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