September 12, 2016 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER/ROLL CALL
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2. CITIZEN'S HEARING
(Any individual wishing to address the Board on any item appearing on the agenda shall sign in with the Board Clerk prior to the start of the meeting. The President of the Board will then acknowledge only those individuals whose names are listed to address the Board concerning any item on the Board agenda.)
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3. DISCUSSION, CONSIDERATION, AND VOTE TO ACCEPT THE 2016-17 ESTIMATE OF NEEDS
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4. CONSENT AGENDA
All of the following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of the following items.
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4.1. MINUTES
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4.1.1. August 8, 2016 - Regular Meeting
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4.2. EXPENDITURES/REVENUE
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4.2.1. General Fund Encumbrance #191-232
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4.2.1.1. Payments
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4.2.2. Building Fund Encumbrance #24-25
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4.2.2.1. Payments
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4.2.3. Endowment Fund Encumbrance #1
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4.2.3.1. Payments
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4.2.4. Gifts Fund Encumbrance #1-2
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4.2.4.1. Payments
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4.2.5. Activity Fund
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4.2.6. Treasurer's Report
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4.3. SUPERINTENDENT'S REPORT
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4.3.1. Building Principal's Report
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4.3.2. Indian Education Report
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4.3.3. Special Education Report
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4.3.4. Curriculum Director's Report
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5. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE ALTERNATIVE EDUCATION PLAN AND REQUEST FOR DEREGULATION FOR THE 2016-17 SCHOOL YEAR
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6. DISCUSSION OF POSSIBLE FUTURE BOND ELECTION
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7. DISCUSSION, CONSIDERATION, AND VOTE TO DECLARE LISTED ITEMS AS SURPLUS
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8. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE JOHNNIE CRAWFORD AS A MENTOR TEACHER FOR THE 2016-17 SCHOOL YEAR
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9. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE SHERRY WALKER AS A MENTOR TEACHER FOR THE 2016-17 SCHOOL YEAR
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10. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE CHANGES TO THE FOLLOWING JOB DESCRIPTIONS:
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10.1. HADA - Administrative Assistant
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10.2. HITD - Technology Director
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10.3. HSSD - Special Services Director
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10.4. HHSP - High School Principal
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10.5. HAD - Athletic Director
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10.6. HTD - Transportation Director
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10.7. HISD - In School Detention
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11. DISCUSSION, CONSIDERATION, AND VOTE TO GO OR NOT TO GO INTO EXECUTIVE SESSION PURSUANT TO O.S. 25, SEC. 307 (B) TO DISCUSS THE FOLLOWING:
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11.1. Hire Kim Robertson as Economics teacher
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12. ACKNOWLEDGE RETURN TO OPEN SESSION & STATEMENT BY BOARD PRESIDENT OF EXECUTIVE SESSION MINUTES
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13. DISCUSSION, CONSIDERATION, AND VOTE ON THE FOLLOWING EXECUTIVE SESSION ITEMS:
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13.1. Hire Kim Robertson as Economics teacher
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14. NEW BUSINESS
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15. VOTE TO ADJOURN
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