May 7, 2019 at 6:00 PM - Board Of Education Agenda- Regular Meeting

1. Roll call and call to order.

2. Invocation, Shawn Nunley and Pledge of Allegiance, Shannon Wilmeth.

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 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 to vote to approve the Title I School Wide Comprehensive Plan for 2019-2020.

5.3. Discussion and possible vote to approve the Parent Involvement Policy for 2019-2020.

5.4. Discussion and possible vote to approve the professional development plan for the 2019-2020 school year.

5.5. Discussion and possible vote to approve open transfers as presented.

5.6. Discussion and possible vote to approve the 2019-2020 Application for Temporary Appropriations.

5.7. Discussion and possible vote to approve a renewal speech therapy contract with Rachel Bush for the 2019-2020 school year at a flat weekly rate of $556.00.

5.8. Discussion and possible vote to approve a renewal physical therapist contract with Aimee Carter for the 2019-2020 school year at an hourly rate of $60.00.

5.9. Discussion and possible vote to approve a renewal occupational therapist contract with Sherri Robertson for the 2019-2020 school year at an hourly rate of $60.00.

5.10. Discussion and possible vote to approve the contract with Allied Lab, Inc. for the 2019-2020 school year. (same cost as 18-19)

5.11. Discussion and possible vote to approve policies DOAC (required), DBAA, DHAA, DHAB, FNG (required), FNF, FNF-R, FNFA, FNFA-R.

6. Administrative reports.

6.1. Principal Reports

7. Superintendent report.

8. New business.

9. Vote to adjourn