September 9, 2019 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 appearing on the Board agenda)
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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.
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3.1. MINUTES
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3.1.1. August 12, 2019 - Regular Meeting
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3.2. EXPENDITURES/REVENUE
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3.2.1. General Fund Encumbrance #210-242 and Payments
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3.2.2. Building Fund Encumbrance #19 and Payments
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3.2.3. Sinking Fund Payment
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3.2.4. Activity Fund
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3.2.4.1. Budget Amendments
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3.2.5. Treasurer's Report
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3.3. SUPERINTENDENT'S REPORT
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3.3.1. Building Principal's Report
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3.3.2. Indian Education Report
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3.3.3. Special Education Report
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3.3.4. Curriculum Director's Report
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4. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE 2019-2020 ESTIMATE OF NEEDS
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5. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE SHAKARA STONE AS MENTOR TEACHER FOR THE 2019-2020 SCHOOL YEAR
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6. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE TRAVIS MCMAHAN AS MENTOR TEACHER FOR THE 2019-2020 SCHOOL YEAR
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7. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE INCREASING ADULT MEAL PRICES TO $1.84 FOR BREAKFAST AND $3.84 FOR LUNCH
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8. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE AMY DUNCAN TO TAKE A SCHOOL VEHICLE OUT OF STATE FOR ACELLUS ADMINISTRATOR TRAINING
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9. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE MEMORANDUM OF UNDERSTANDING WITH THE UNIVERSITY OF OKLAHOMA FOR FIELD EXPERIENCE/PRACTICUM/INTERNSHIP RE: S. LAMBERT
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10. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE GIFTED AND TALENTED PLAN FOR THE 2019-2020 SCHOOL YEAR
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11. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE ALTERNATIVE EDUCATION PLAN AND REQUEST FOR DEREGULATION FOR THE 2019-2020 SCHOOL YEAR
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12. 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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12.1. Purchasing Valerie McMahan's planning period
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12.2. Purchasing Kimberly Robertson's planning period
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12.3. Resignation of Kim Blackwood
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12.4. Resignation of Kay Hutcherson
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13. ACKNOWLEDGE RETURN TO OPEN SESSION & STATEMENT BY BOARD PRESIDENT OF EXECUTIVE SESSION MINUTES
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14. DISCUSSION, CONSIDERATION, AND VOTE ON THE FOLLOWING EXECUTIVE SESSION ITEMS:
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14.1. Purchasing Valerie McMahan's planning period
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14.2. Purchasing Kimberly Robertson's planning period
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14.3. Resignation of Kim Blackwood
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14.4. Resignation of Kay Hutcherson
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15. NEW BUSINESS
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16. VOTE TO ADJOURN
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