July 9, 2018 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call of Members
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2. Record of Members Present and Absent
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3. Request to Address the Board
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4. Consent Agenda: Discussion and Vote Items (a- n) of the Consent Agenda
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4.a. Approval of the 6/27/2018 Special Board Meeting Minutes,
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4.b. Approval of Purchase Orders and Payments of Purchase Orders -FY 2018 and FY 2019 General and Building Funds , All District Funds- Approval of Budgets , Reports , Allocations and Investments
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4.c. Approval of the Activity Fund Fundraisers as Attached
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4.d. Approval of Biztown Contract for FY19
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4.e. Approval of the 2018-2019 School Calendar
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4.f. Approval of the Professional Development Plan for FY 19
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4.g. Approval of Memorandum of Understanding with YouthCare of Oklahoma for FY19
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4.h. Approval of the Contract with Oklahoma Department of Rehabilitation Services for Transition School-to-Work: Work Study for FY19
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4.i. Approval of the Athletic Head Coaches for FY19
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4.j. Approval of the Alternative School Calendar for FY19
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4.k. Approval of the Title III Consortium Member Cooperative Agreement for FY19
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4.l. Approval of the Student Transportation Contract with Tulsa Technology Center for FY19
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4.m. Approval of the Extra Duty Salary Schedule for FY19
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4.n. Vote to Approve CNP Fund Transfer to and from Angel Fund
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5. Discussion and Vote to Accept Board of Education Policy Changes
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6. Presentation of Budget for 2018-2019 School Year
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7. Proposed executive session to discuss the employment of Certified and Support Personnel . 25 O.S. Section 307(B)(1).
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8. Vote to Convene in Executive Session
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9. Acknowledge Return of Board to Open Session
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10. Executive Session Minutes Compliance Announcement
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11. Reassignments
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11.a. Denetta Marler- HS Admin Asst
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11.b. Jeannie Smalygo- IT Asst
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11.c. Adam Hass- Athletic Training
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11.d. Brenda Clow- Activities Dept Admin Asst
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11.e. Laura Sheehan- MS ELA Teacher
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12. Resignations
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12.a. Spence Rigdon- Athletic Director
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13. Hirings
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13.a. Shelbie Kirby- CUE PE Teacher
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13.b. Haylie Kirby- HS Science Teacher
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13.c. Teri Ann Griffith- HS English Teacher
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13.d. Jessica John- 6th Grade ELA / Social Studies
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14. Directors Report
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15. Superintendent's Report
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16. Announcements
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17. New Business
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17.a. Kelly Benham- Teacher
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17.b. Discussion and Approval of Activity Fund Online Payment Changes for 2019
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17.c. Director of Student Activities for 2019
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17.d. Director of Student Activities for 2019
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18. Adjournment
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