May 8, 2018 at 6:00 PM - Board Of Education Agenda- Regular Meeting
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1. Roll call and call to order.
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2. Invocation - Shawn Nunley, and Pledge of Allegiance - Kent Lemons.
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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 - Sterling Star Awards
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5. Discussion/Approval Items
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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:
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5.1.1. Approve minutes of the previous meetings. April 10, 2018
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5.1.2. Approve financial statements.
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5.1.3. Approve transfers within activity account.
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5.1.4. Approve purchase orders and warrants for the following funds: general, building, sinking, and any change order list.
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5.1.5. Vote to approve the activity accounts.
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5.1.6. Approve resignations-Lacey Clements - Karena Kuntz
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5.2. Discussion and possible vote to adopt policies CLBCB-F1, CLBCB-F2, CLBCB-F3, BBH, BE-R, FFGA, GBA, GBA-R, FL, and FL-R.
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5.3. Vote to convene into executive session to discuss and possibly vote on issues pertaining to school security that are allowed to be decided in executive session.
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5.4. Acknowledge the return of the Board to open session and read the executive session compliance statement.
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5.5. Discussion and possible vote to accept policy CLBCB with amendments presented.
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5.6. Discussion and possible vote to approve open transfers presented.
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5.7. Discussion and possible vote to employ an elementary teacher for the 2018-2019 school year.
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5.8. Discussion and possible vote to approve a renewal speech therapy contract with Rachel Bush for the 2018-2019 school year at a flat weekly rate of $556.00.
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5.9. Discussion and possible vote to approve a renewal physical therapist contract with Aimee Carter for the 2018-2019 school year at an hourly rate of $60.00.
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5.10. Discussion and possible vote to approve a renewal occupational therapist contract with Sherri Robertson for the 2018-2019 school year at an hourly rate of $60.00.
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5.11. Discussion and possible vote to approve the deregulation application for the library for the 2018-2019 school year.
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5.12. Discussion and possible vote to approve the contract with Allied Lab, Inc. for the 2018-2019 school year.
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5.13. Discussion and possible vote to approve the professional development plan for the 2018-2019 school year.
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5.14. Discussion and possible vote to declare the piano surplus.
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6. Administrative reports.
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6.1. Principal Reports
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7. Superintendent report - Veto Referendum, security training
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8. New business.
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9. Vote to adjourn
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