December 10, 2018 at 6:00 PM - Perry Board of Education Regular Meeting

1. CALL TO ORDER AND ROLL CALL (A)

2. PLEDGE OF ALLEGIANCE (A)

3. COMMUNICATIONS/PUBLIC INTEREST (A)

3.A. Student Recognition

3.B. Superintendents Report

3.C. Public Comments

4. CONSENT AGENDA (A)

4.A. Minutes of the November 12, 2018 Regular Meeting and the November 30, 2018 Special Meeting.

4.B. Encumbrances General Fund 11 - Numbers 19225 through 19232

4.C. Encumbrances Building Fund 21 - Numbers 19057 through 19062

4.D. Treasurers Report,

4.E. Resignations

4.F. Acitivity Fund Report

5. Board to consider and take possible action, in the absence of the President and/or Clerk, to appoint an acting President and/or acting Clerk for the School District to execute any and all documents pertaining to setting the maturities, date, time and place of the bond sale. (A)

6. Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $1,675,000 General Obligation Combined Purpose Bonds of this School District; and designating bond counsel for this issuance of bonds. (A)

7. ARCHITECT UPDATE

8. PRINCIPALS REPORTS - See attached reports. All "written only" except High School report by Mrs. Parrish

9. POLICY REVISIONS - Board to approve or not to approve second reading on Policies EHDD-R College Coursework, Student, Regulation and FFACD Medical Marijuana

10. Proposed executive session to discuss the appointment of an individual and/or interview candidates for vacant school board seat #2. 25 O.S. § 307(B)(1) and 70 O.S. § 5-118.

10.A. Vote to convene or not to convene into executive session. (A)

10.B. Acknowledge board's return to open session.

10.C. Executive session minutes compliance announcement.

11. Discussion and possible board action appointing individual to vacant school board seat #2. (A)

12. NEW BUSINESS

13. ADJOURNMENT