April 9, 2018 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 item appearing on the Board agenda)
|
|
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 12, 2018 - Regular Meeting
|
|
3.1.2. March 16, 2018 - Special Meeting
|
|
3.2. EXPENDITURES/REVENUE
|
|
3.2.1. General Fund Encumbrance #314-316 and Payments
|
|
3.2.2. Building Fund Payments
|
|
3.2.3. Transportation Equipment 2017 Bond Fund Payments
|
|
3.2.4. Activity Fund
|
|
3.2.4.1. Snack/Coke Commission
|
|
3.2.4.2. Budget Amendments
|
|
3.2.5. Treasurer's Report
|
|
3.2.5.1. 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 ON POSSIBLE CHANGES TO 2017-2018 SCHOOL CALENDAR
|
|
5. DISCUSSION, CONSIDERATION, AND VOTE TO WAIVE THE FEE FOR THE AMERICAN LEGION AUXILIARY FOR THE PIONEER BREAKFAST
|
|
6. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE TITLE VI BYLAWS
|
|
7. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE CHANGE ORDERS ON MULTIPURPOSE AND NOBLE ROOFING PROJECT
|
|
8. 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:
|
|
8.1. Resignation of elementary teacher Gina Brandt
|
|
8.2. Resignation of elementary teacher Susie McGregor
|
|
9. ACKNOWLEDGE RETURN TO OPEN SESSION & STATEMENT BY BOARD PRESIDENT OF EXECUTIVE SESSION MINUTES
|
|
10. DISCUSSION, CONSIDERATION, AND VOTE ON THE FOLLOWING EXECUTIVE SESSION ITEMS:
|
|
10.1. Resignation of elementary teacher Gina Brandt
|
|
10.2. Resignation of elementary teacher Susie McGregor
|
|
11. NEW BUSINESS
|
|
12. VOTE TO ADJOURN
|