November 12, 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 - g ) of the Consent Agenda
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4.a. Approval of the 10/8/2018 Regular Board Meeting Minutes, and the 10/29/2018 Special Board Meeting Minutes.
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4.b. Approval of Purchase Orders and Payments of Purchase Orders -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 the 2017-2018 HS Drop-out Report
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4.e. Approval of the Negotiations for Certified Teachers for the 2018-2019 School Year.
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4.f. Approval of Out of State Travel for Band - April 3-7, 2019 to Chicago Illinois.
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4.g. Approve Transfer of Angel Funds to CNP Account to Pay Student Lunch Debts
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5. Presentation by Brewer Construction and KKT Architects on Building Projects.
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6. Building Site Reports
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7. Discussion and Vote to Approve the Election Resolution for Seat # 4
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8. Proposed executive session to discuss the employment of Certified and Support employees Exhibit A. 25 O.S. Section 307(B)(1).
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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. Resignations:
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12.a. Tara Wood - CNP
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12.b. Joy Camille Peoples- CNP
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12.c. Lavita Miller- CNP
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12.d. Jessica Guinn- CNP
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13. Termination:
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13.a. Jerica Feeback- CNP
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14. Hirings:
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14.a. Jessica Strickland- CNP
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14.b. Debbie Everett- CNP
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14.c. Kimberley McKinney-CNP
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14.d. Melinda Harmon- CNP
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14.e. Leesa Barnett- CNP
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14.f. Phyllis Dick- CNP
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14.g. Gerald Harris- MS Science
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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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