October 15, 2019 at 5:15 PM - Clinton Board of Education Regular Meeting
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1. Call to order and roll call.
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2. Board approval of minutes of the September 9, 2019 regular meeting and the September 25, 2019 special meeting.
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3. Board consideration and vote to pay general fund encumbrances #486-581 (accounts payable), #702233-70687 (payroll); child nutrition encumbrance #27 (accounts payable), and building fund encumbrances #4
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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 September.
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5. Board vote to pay the October payroll according to contracts.
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6. Principal's Report
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7. High School Student Ambassador Report.
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8. Strategic Plan Report
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9. Superintendent's Report
a. Building Projects
Rationale:
Discussion on future building projects.
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10. Board discussion with possible vote regarding a staff development stipend for employees paid as certified.
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11. Board discussion with possible vote regarding a staff development stipend for employees paid as support.
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12. Discussion and possible vote to approve out of state trips for the FCCLA students and advisor.
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13. Board discussion and vote on the Annual Election Resolution to be submitted to the Custer County Election Board calling for an election for school board member position # 5 and the publication of the Annual Election of School District elections.
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14. Board discussion and possible vote to close precincts #200012 Custer County, #200026 Custer County, and #750007 Washita County per Title 26 O.S. 13A-101.
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15. Discussion and possible vote to declare 2013 Bad Boy Mower BBX7231KAO1131003 as surplus.
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16. New Business
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17. Board discussion and possible vote to approve going into executive session pursuant to Title 25 Section 307(B)(1).
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17.a. Superintendent's Evaluation - Professional Community
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17.b. Discussion on employee requesting sick leave sharing.
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17.c. Discussion on hiring a certified Foreign Language teacher on a temporary contract for the 2019-2020 school year.
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18. Acknowledge the return from executive session and enter into open session with reading of the executive session statement.
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19. Board vote on employee sick leave sharing.
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20. Board vote on hiring a certified Foreign Language teacher on at temporary contract for the 2019-2020 school year.
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21. Adjourn.
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