Public Meeting Agenda: January 15, 2018 at 5:30 PM - REGULAR MEETING OF THE EL RENO BOARD OF EDUCATION

January 15, 2018 at 5:30 PM - REGULAR MEETING OF THE EL RENO BOARD OF EDUCATION Agenda

January 15, 2018 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 11, 2017 school board meeting
Approval of financial statement, activity fund report, investment recommendations, account creations or adjustments, fund transfers and expenditure comparisons, all claims, encumbrances, purchase orders, activity fund transfers change orders and budget adjustments
Approval to accept bid from Oklahoma Environmental Management Authority Frontload Agreement for waste management for 2018
Approval of emergency transfer
Approval of re-assignment of Mendy Klepper from Special Education Director to Principal at Rose Witcher
Current Business:
Possible consideration and vote regarding Jostens Total Service Program Agreement-Superintendent Recommendation:
Possible consideration and vote regarding new board policies BE-R-Board Meetings Video Conference Regulations and CO-R4 Child Nutrition Donation of Food to NonProfit Organizations- Superintendent Recommendation:
Possible consideration and vote regarding revision of board policy FDC-R1-Attendance and BBH-Development Opportunities for Board Members-Superintendent Recommendation:
Possible consideration and vote regarding Canadian County Children's Justice Center Behavioral Health Services Contract-Superintendent Recommendation:
Possible consideration and vote regarding Utility Rebate Consultants, Inc Utility Cost Reduction Agreement-Superintendent Recommendation:
EEA Report:
Superintendent Report: School Board Recoginition
Executive Session: Possible executive session to discuss the resignation of: Tiffani Patrick; Amy Wilson; the employment of, subject to assignment; Stacy Haberland-Teacher (replacement); to conduct on-going confidential evaluation of the employment performance of the superintendent and renewal of Superintendent’s contract; pursuant to 25 O.S. § 307 (B)(1); and to discuss the purchase of real property pursuant to O. S. § 307 (B)(3) of the Open Meeting Act
Possible consideration and vote to convene/not to convene into executive session
Board acknowledges return to open session
Possible consideration and vote regarding the resignation of Tiffani Patrick; Amy Wilson
Possible consideration and vote regarding the employment of, subject to assignment: Stacy Haberland-Teacher (replacement)
Possible consideration and vote regarding the renewal of Superintendent’s contract
Possible consideration and vote regarding purchase of real property
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 12, 2018 at 5:30 pm in the School Administration Building, 100 S. Bickford, El Reno, Oklahoma
Adjournment: Possible consideration and vote regarding adjourning
<< Back to the Public Page for El Reno Public Schools