September 11, 2017 at 6:00 PM - Board of Education
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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 to Approve Items a-h of the Consent Agenda.
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4.a. Approval of the 8/14/2017 Regular Board Meeting Minutes.
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4.b. Approval of Purchase Orders and Payment of Purchase Order- FY 2018 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 Booster Club/ PTO Sanctioning Applications for 2017-2018
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4.e. Approval of Band Out of State Trip to St Louis Missouri 10/18/2017-10/21/2017.
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4.f. Approval of Wrestling Out of State Trip to Kansas City , Missouri December 15-16, 2017
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4.g. Approval of Surplus No Longer Needed- 103 Science Books -Wilson 6th Grade Center
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4.h. Approval of Resident Teacher Committee
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4.i. Approval of the Alternative Ed Plan for 2017-2018
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4.j. Approval of Adjunct Teacher- Justin Schubert
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4.k. Approval of Contract with Oklahoma Department of Mental Health and Substance Abuse Services FY18
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5. Discussion and Vote to Approve FY2018 Estimate of Needs and Financial Statements.
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6. Discussion and Vote to Approve the Employment of Stephen L. Smith Corp. as Financial Consultants to the School District for the FY2018
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7. Building Site Reports
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8. Proposed Executive Session to Discuss the Purchase of HS Frontage Property Pursuant to 25-OS ss 307(B)(3) of the Open Meeting Law.
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9. Vote to Convene in Executive Session
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10. Acknowledge Return of Board to Open Session
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11. Executive Session Minutes Compliance Announcement
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12. Discussion and Possible Action to Accept or Reject ODOT offer of District Property.
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13. Resignations:
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13.a. Ella (Boot) Braden- CNP
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13.b. Haylee Yates- CNP
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13.c. Ruth Corn- CNP
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14. Hirings:
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14.a. Dennis Nidey- Bus Driver
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14.b. Misty Bailey- CNP
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14.c. Dana Harris- CNP
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14.d. Jamie Henry- CNP
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14.e. Nancy Mitchell- Paraprofessional
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15. Directors Report
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16. Superintendent's Report
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17. Announcements
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18. New Business
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19. Adjournment
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