July 10, 2018 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 - Nathan Merritt, and Pledge of Allegiance - Candra Turpin.
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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. 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.
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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. Melissa Miller, Amy Wood
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5.1.7. Discussion and possible vote to approve the contract presented with Alliance Network Solutions.
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5.1.8. Discussion and possible vote to approve the renewal of Odysseyware as the online curriculum provider for the 2018-2019 school year.
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5.1.9. Discussion and possible vote to approve the use of the Tulsa Leadership Model and McREL for evaluation instruments for the 2018-2019 school year.
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5.2. Discussion and possible vote on bids presented for a school bus.
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5.3. Discussion and possible vote to approve the following policies: FNCC, FO, BBB, BBH
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5.4. Discussion and possible vote to adopt the mission, vision, and goals presented for Sterling Public Schools.
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5.5. Discussion and possible vote to allow application to the Lawton Community Foundation/Oklahoma Community Foundation
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5.6. Discussion and possible vote to approve the resolution for the Hazard Mitigation Plan.
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5.7. Vote to convene into executive session for the discussion of salaries of all certified and non-certified staff. 25 O.S. Sec. 307(B)(1)
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5.8. Acknowledge the return of the Board to open session and reading of the executive session compliance statement.
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5.9. Discussion and possible vote to approve extra duty salaries, support salaries, and the minimum salary schedule for certified personnel for the 2018-2019 school year.
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5.10. Discussion and possible vote to approve the action taken on the Superintendent's salary.
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5.11. Discussion and possible vote to approve milk bids for child nutrition for the 2018-2019 school year.
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5.12. Discussion and possible vote to approve bread bids for child nutrition for the 2018-2019 school year.
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5.13. Discussion and possible vote to approve food bids for child nutrition for the 2018-2019 school year.
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5.14. Discussion and possible vote to approve offer verses serve provision for the child nutrition program for 2018-2019.
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5.15. Discussion and possible vote to approve activity fund revenues and expenditures for 2018-2019.
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5.16. Discussion and possible vote to approve Linda Warner as a cafeteria cook.
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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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8. New business.
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9. Vote to adjourn
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