March 12, 2019 at 7:00 PM - Board Of Education Agenda- Regular Meeting

1. Roll call and call to order.

2. Invocation - Nathan Merritt, and Pledge of Allegiance - Brent Pierce.

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 -

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 financial statements.

5.1.3. Approve transfers within activity account.

5.1.4. Approve purchase orders and warrants for the following funds: general, building, sinking, and any change order list.

5.1.5. Approve activity accounts.

5.1.6. Approve resignations.

5.2. Discussion and possible vote to amend Sterling Public School policy DEC-R1 to expand the definition of immediate family.

5.3. Discussion and possible vote to approve the hiring of a driver's education teacher for 2017-2019 at the set salary of $135.00 per student.

5.4. Discussion and vote to approve the driver's education fee at $150.00 for Sterling Public School students and $200.00 for out of District students.

5.5. Discussion and possible vote to approve open transfers for 2019-2020.

5.6. Discussion and possible vote to approve the contract with Municipal Accounting Systems in the amount of $5685.00 for the business manager accounting software agreement, and $4692.00 for the student accounting software agreement for the 2019-2020 school year.

5.7. Discussion and possible vote to employ a pool manager for 2019 at an hourly rate of $10.00.

5.8. Discussion and possible vote to declare iPads and extra building letters as surplus.

6. Administrative reports.

6.1. Principal Reports

7. Superintendent report - School Report Card, Grants, Safety

8. New business.

9. Vote to adjourn