November 14, 2017 at 7:00 PM - Board Of Education Agenda- Regular Meeting
| Agenda |
|---|
|
1. Roll call and call to order.
|
|
2. Invocation and Pledge of Allegiance.
|
|
3. Open meeting law statement as set forth in open meeting act title 25 OSA State Statute 301-314 and Oklahoma HB 2409 sections 301-307.
|
|
4. Recognitions - Sterling Star Awards
|
|
5. Discussion/Approval Items
|
|
5.1. Consent agenda: All of the following items, which concern reports and items of a routine nature normally approved, will be approved by one vote, unless any board member desires to have a separate vote on any or all of these items the consent agenda consists of the discussion, consideration, and approval of the following items:
|
|
5.1.1. Approve minutes of the previous meetings.
|
|
5.1.2. Approve transfers within activity account.
|
|
5.1.3. Approve purchase orders and warrants for the following funds: general, building, sinking, and any change order list.
|
|
5.1.4. Vote to approve the activity accounts.
|
|
5.1.5. Approve resignations - None
|
|
5.1.5.1. Approve financial statements.
|
|
5.2. Discussion and possible vote to approve 12 month period measured forward under Family and Medical Leave Act (FMLA).
|
|
5.3. Discussion and possible vote to approve the Procurement Plan for the Child Nutrition Program for 2017-2018.
|
|
5.4. Discussion and possible vote to approve the school operational budget and Estimate of Needs for 2017-2018.
|
|
6. Administrative reports.
|
|
6.1. Board Training Hours
|
|
6.2. Principal Reports
|
|
7. Superintendent report.
|
|
7.1. OSTP scores compared to State results.
|
|
7.2. Possible School Improvements
|
|
8. New business.
|
|
9. Vote to adjourn
|