April 10, 2017 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER/ROLL CALL
|
|
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 agenda item.)
|
|
3. 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.
|
|
3.1. MINUTES
|
|
3.1.1. March 6, 2017 - Regular Meeting
|
|
3.2. EXPENDITURES/REVENUE
|
|
3.2.1. General Fund Encumbrance #279-288 and Payments
|
|
3.2.2. Building Fund Encumbrance #37-38 and Payments
|
|
3.2.3. Bond Fund 35 Payments
|
|
3.2.4. Insurance Fund 86 Encumbrance #2 and Payments
|
|
3.2.5. Activity Fund
|
|
3.2.5.1. Budget Amendments
|
|
3.2.5.2. Coke/Snack Commission
|
|
3.2.6. Treasurer's Report
|
|
3.2.6.1. Supplemental Appropriations
|
|
3.3. SUPERINTENDENT'S REPORT
|
|
3.3.1. Building Principal's Report
|
|
3.3.2. Indian Education Report
|
|
3.3.3. Special Education Report
|
|
3.3.4. Curriculum Director's Report
|
|
4. DISCUSSION, CONSIDERATION, AND VOTE TO WAIVE THE FEE FOR THE AMERICAN LEGION AUXILIARY FOR THE PIONEER BREAKFAST
|
|
5. DISCUSSION, CONSIDERATION, AND POSSIBLE VOTE ON FUTURE BOND PROPOSAL
|
|
6. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE PURCHASE OF GROUNDSKEEPING EQUIPMENT
|
|
7. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE PURCHASE OF KITCHEN EQUIPMENT
|
|
8. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE AIP CONSTRUCTION AGREEMENT
|
|
9. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE TITLE VII BYLAWS
|
|
10. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE WELLNESS POLICY
|
|
11. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE JOM FY 18 APPLICATION FOR CONTRACT AND BUDGET
|
|
12. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE JOM BUDGET REVISION
|
|
13. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE BOARD POLICY CO-R - CHILD NUTRITION
|
|
14. 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:
|
|
14.1. Resignation of Assistant Principal Kale Simon
|
|
14.2. Resignation of 4th grade teacher Julie Carter
|
|
14.3. Resignation of 6th grade math/science teacher Regina Ishmael
|
|
14.4. Hiring Zondra Magness as middle school Social Studies teacher
|
|
14.5. Hiring high school Math teacher
|
|
15. ACKNOWLEDGE RETURN TO OPEN SESSION & STATEMENT BY BOARD PRESIDENT OF EXECUTIVE SESSION MINUTES
|
|
16. DISCUSSION, CONSIDERATION, AND VOTE ON THE FOLLOWING EXECUTIVE SESSION ITEMS:
|
|
16.1. Resignation of Assistant Principal Kale Simon
|
|
16.2. Resignation of 4th grade teacher Julie Carter
|
|
16.3. Resignation of 6th grade math/science teacher Regina Ishmael
|
|
16.4. Hiring Zondra Magness as middle school Social Studies teacher
|
|
16.5. Hiring high school Math teacher
|
|
17. NEW BUSINESS
|
|
18. VOTE TO ADJOURN
|