September 10, 2019 at 7:00 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 - None

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 approve the Healthy/Safe School Committee, the Gifted and talented Committee, the Reading Sufficiency Committee, the Title I Committee, CLEP, Technology, and the Professional Development Committee for the 2019-2020 school year.

5.3. Discussion and possible vote to approve the estimate of needs for 2019-2020.

5.4. Discussion and possible vote to approve the Gifted and talented Plan for 2019-2020.

5.5. Discussion concerning the choice of the ACT exam for juniors as the State Test.

5.6. Discussion and possible vote to decide the vendor for computers for high school paid for by the REAP grant.

6. Administrative reports.

6.1. Principal Reports

7. Superintendent report - OSTP Scores, Accreditation 18-19

8. New business.

9. Vote to adjourn