August 13, 2019 at 7:00 PM - Board Of Education Agenda- Regular Meeting

1. Roll call and call to order.

2. Invocation - Kent Lemons, and Pledge of Allegiance - Shawn Nunley.

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 - FCCLA competing at Nationals

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. Sr. Class of 2019 to James Bragg Scholarship Fund

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 Helen Mansel, Kendal Hughes, Sandy Fehring

5.2. Discussion and possible vote to employ Danny Smart as a paraprofessional and as a teacher for two periods a day.

5.3. Discussion and possible vote to approve policy DHAC and CO-R2.

5.4. Discussion of the State Aid Formula and the State Aid worksheets for 2018-2019 and 2019-2020.

5.5. Discussion and possible vote to approve participation in an alternative education cooperative with Elgin Public Schools for the 2019-2020 school year.

5.6. Discussion and possible vote to employ student workers for one hour a day in the cafeteria for the 2019-2020 school year.

5.7. Discussion and possible vote to approve Mike Moore and Grant Stanley as volunteer coaches for the 2019-2020 school year.

5.8. Discussion and possible vote to approve the Oklahoma Department of Career and Technology Education Notice of Allocation of State or federal Aid to Districts for FY 2020 and approve the Career and Technology Contract for the 2019-2020 school year.

5.9. Discussion and possible vote to approve Darrell Stanley as an adjunct teacher teaching photography, and Timothy Black as an adjunct teacher teaching music appreciation.

5.10. Discussion and possible vote to choose the vendor for vinyl plank flooring in four rooms.

5.11. Discussion and possible vote to employ Anna Curry as a paraprofessional.

6. Administrative reports.

6.1. Principal Reports

7. Superintendent report. 

8. New business.

9. Vote to adjourn