December 10, 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 - j of the Consent Agenda
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4.a. Approval of the November 12, 2018 Regular Board Meeting Minutes,
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4.b. Approval of Purchase Orders and Payments of Purchase Orders -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 Board Meeting Dates for the Calendar Year 2019
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4.e. Approval of the AIDS Curriculum and Update for the 2019 School Year.
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4.f. Memorandum of Understanding with Impact of Tulsa for FY19
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4.g. Approval of Donation of Sick Days
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4.h. Approval of School Calendar for the 2019-2020 School Year
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4.i. Approval of changes to the 2018-2019 School Calendar (Professional Development Days Only)
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4.j. Approval of New Activity Fund Sub Account- Special Education Transition Activity Fund #916
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5. Presentation by Brewer Construction on Current Building Projects
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6. Building Site Reports
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7. Discussion and Possible Board Action to Adopt the OSSBA Superintendent Evaluation Instrument.
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8. Discussion and Vote to Accept Board of Education Policy Changes
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9. Proposed Executive Session to Discuss Hiring of Special Ed Paraprofessional Pursuant to 25-OS ss 307(B)(1) of the Open Meeting Law.
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10. Vote to Convene in Executive Session
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11. Acknowledge Return of Board to Open Session
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12. Executive Session Minutes Compliance Announcement
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13. Hiring of Personnel:
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13.a. Deann Dougherty- Special Ed Para
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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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18. Adjournment
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