Public Meeting Agenda: January 9, 2017 at 5:30 PM - REGULAR MEETING OF THE EL RENO BOARD OF EDUCATION

January 9, 2017 at 5:30 PM - REGULAR MEETING OF THE EL RENO BOARD OF EDUCATION Agenda

January 9, 2017 at 5:30 PM - REGULAR MEETING OF THE EL RENO BOARD OF EDUCATION
Call to Order
Public comments
Financial Status of the District
Consent Agenda
Minutes of the December 12, 2016 board meeting
Approval of financial statement, activity fund report, investment recommendations, account creations or adjustments, fund transfers, expenditure comparisons, all claims, encumbrances, purchase orders, activity fund transfers, expenditures, change orders and budget adjustments
Approval of OSSAA Application for Cooperative Activity for Maple School Junior High baseball
Approval of revision of El Reno Public Schools Plan for the Future
Approval of Sanctioning of the El Reno Band Parents Club
Current Business:
Possible consideration and vote regarding participating in an innovative cohort with Oklahoma Public Resource Center-Superintendent Recommendation:
EEA Report:
Superintendent's Report: School Board Recognition
Executive Session: Possible executive session to discuss the resignation of: Karen Carter; Sheryll Solomon; the employment of, subject to assignment; Peggy Mason- Special Ed Aide; Keri Shumard- Maintenance; Angela Smith- Maintenance; Joshua Towles-Maintenance; Chuck Atchison-Head Football Coach/Teacher; Jerelyn Atchison-Teacher; to conduct the Superintendent's evaluation and renewal of Superintendent's contract; pursuant to 25 O. S. 307 (B) (1) of the Open Meeting Act
Possible consideration and vote to convene/not to convene into executive session
Board acknowledges return to open session
Executive session minutes compliance statement read by Mr. Scott McBee
Possible consideration and vote regarding the resignation of: Karen Carter; Sheryll Solomon
Possible consideration and vote regarding the employment of, subject to assignment; Peggy Mason-Special Ed Aide; Kerri Shumard-Maintenance; Angela Smith-Maintenance; Joshua Towles-Maintenance; Chuck Atchison-Head Football Coach/Teacher; Jerelyn Atchison-Teacher
Possible consideration and vote regarding the Superintendent's evaluation
Possible consideration and vote regarding the renewal of the Superintendent's contract
New Business: Possible consideration of any new business of an emergency nature that had not been contemplated at the time of agenda preparation and cannot be delayed until the next regular board meeting
Next school board meeting: Regular Meeting-February 13, 2017 at 5:30 pm in the School Administration building, 100 S. Bickford, El Reno, Oklahoma
Adjournment: Possible consideration and vote regarding adjourning
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