December 12, 2017 at 7:00 PM - Board Of Education Agenda- Regular Meeting
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1. Roll call and call to order.
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2. Invocation and Pledge of Allegiance.
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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.
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4. Recognitions -
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5. Discussion/Approval Items
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5.1. Discussion and possible vote to approve the 2016-2017 Audit findings conducted by Sanders, Bledsoe, & Hewett.
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5.2. Discussion and possible vote to approve employment of Stephen H. McDonald & Associates, Inc., as Financial Consultant to the School District.
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5.3. Discussion and possible vote to approve separate resolutions authorizing the calling and holding of a special election to be held in this School District to authorize the issuance of general obligation bonds.
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5.4. 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 appr
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5.4.1. Approve minutes of the previous meetings.
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5.4.2. Approve financial statements.
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5.4.3. Approve transfers within activity account.
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5.4.4. Approve purchase orders and warrants for the following funds: general, building, sinking, and any change order list.
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5.4.5. Vote to approve the activity accounts.
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5.4.6. Approve resignations.
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5.5. Discussion and possible vote to approve new members proposed to the Oklahoma Liquid Asset Pool (OLAP).
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5.6. Discussion and possible vote to approve the amended Indian Policies and Procedures for 2017-2018.
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5.7. Discussion and possible vote to approve the form to be used for the Superintendent evaluation.
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6. Administrative reports.
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6.1. Principal Reports
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7. Superintendent report.
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7.1. Discuss school safety issues
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8. New business.
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9. Vote to adjourn
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