January 12, 2015 at 5:30 PM - SUPERINTENDENT'S REPORT AND PAWHUSKA BOARD OF EDUCATION AGENDA
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1. CALL TO ORDER AND RECORDING OF MEMBERS PRESENT AND ABSENT:
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2. WELCOME AND COMMENTS FROM VISITORS:
Rationale:
"Visitors wishing to speak before the board on any item on the agenda must complete a card with name and purpose of address. A time limit may be imposed by the President."
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3. SPOTLIGHT: HONOR TEACHERS FROM EACH SITE
INDIAN CAMP - HANNAH THOMAS
ELEMENTARY - SUSAN FREE
HIGH SCHOOL - MARK FRYE
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4. SCHOOL BOARD RECOGNITION MONTH - JANUARY
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5. REQUEST TO ADDRESS THE BOARD: BOB CRAIG - INDOOR FACILITY
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6. REQUEST TO ADDRESS THE BOARD: JOE SINDELAR
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7. REQUEST TO ADDRESS THE BOARD: 4 DAY COMMITTEE-SPEAKER
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8. SUPERINTENDENT'S REPORT:
Rationale:
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9. CONSENT AGENDA:
Rationale:
All of the following items, which concerns reports and items of a routine nature normally approved at a board meeting, will be approved by one board vote, unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration, and approval of the following items:
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9.A. Approve minutes of December 08, 2014 Regular Board Meeting.
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9.B. Approve use of the Field house for the Student Council blood drive February 11th.
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9.C. Approve trip request to take Sophomores to Tri-County January 21, 2015.
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9.D. Approve overnight stay for 7 students to attend Business Professionals of America State Leadership Conference March 3-4, 2015 in Tulsa, OK.
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9.E. Approve High School Band to attend OSSAA competition March 10, 2015 in Bartlesville, contingent upon finding a bus driver. Date and place may change due to booking issues.
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9.F. Approve Student Activity Account
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9.G. Approve Treasurer's Report and Investment Report
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9.H. Approve Appropriations, Change orders, and Encumbrances:
Rationale:
2014-2015 General Fund Encumbrance #'s 115-120, 70135 in the amount of $28,184.96
2014-2015 Building Fund Encumbrances #'s 2131, 2132 in the amount of $2088.86 2014-2015 Child Nutrition Change Order Report #'s 2209, 2211 in the amount of $51,000.00 2014-2015 2010 Bond Encumbrance #'s 3914-3917 in the amount of $9430.08 |
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10. VOTE TO APPROVE DISTRICT TECHNOLOGY PLAN FOR 2015-2016.
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11. NEW BUSINESS:
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12. COMMENTS FROM THE BOARD:
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13. PROPOSED EXECUTIVE SESSION TO HIRE A SPECIAL EDUCATION PARA, CONSIDER SUPERINTENDENT'S CONTRACT AND TO DISCUSS PERFORMANCE REVIEWS OF THE BUILDING PRINCIPALS,
Rationale:
25 O.S. SEC. 307 (B)(1) AND DISCUSSING ANY MATTER WHERE DISCLOSURE WOULD VIOLATE CONFIDENTIALITY REQUIREMENTS OF STATE OR REDERAL LAW, 25 O.S. SEC 307 (B)(7)
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14. VOTE TO CONVENE IN EXECUTIVE SESSION:
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15. VOTE TO ACKNOWLEDGE THE BOARD HAS RETURNED TO OPEN SESSION:
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16. EXECUTIVE SESSION COMPLIANCE STATEMENT:
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17. VOTE TO HIRE A SPECIAL EDUCATION PARA-PROFESSIONAL FOR THE 2014-2015 SCHOOL YEAR ON A ONE YEAR NON-CONTINUING CONTRACT.
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18. CONSIDERATION AND VOTE REGARDING SUPERINTENDENT'S CONTRACT.
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19. ADJOURN:
Rationale:
This agenda was posted in the Administration office and on the east entrance door of the Administration building at 2:00 p.m, January 09, 2015 and posted on the web site: www.pawhuskadistrict.org
Michelle Malaske, CSBA Pawhuska Public Schools |