September 10, 2018 at 6:00 PM - Regular Board Meeting
Minutes |
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Call to Order
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Roll Call
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Invocation
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Flag Salute
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Compliance Statement
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Visitors
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Consent Agenda
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Minutes of the regular meeting ________________
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Monthly financial report of activity fund
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Financial Report/Superintendent'ss Report
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Approve agenda as posted
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Building Principal Update
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Business Items
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Approve purchase orders and encumbrances
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General Fund Payroll #____________
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General Fund Goods and Services PO # 179-223
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Building Fund PO # 37-378
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Change Orders Building PO# 10 Perkins
Had to up purchase order to pay the invoices.
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Discussion and vote concerning approval of the estimate of needs.
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Discuss and vote to acknowledge receipt of State Department accreditation approval for High School, Middle School, 5/6 Grade Center, Intermediate School and Primary School for the year 2016-2017.
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Discuss and vote concerning appointment of suspension committees, Health and Safety Committee, Attendance/Absenteeism committee.
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Discuss and vote to approve or not approve bond requisitions.
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Discuss and vote concerning fundraiser request.
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Discuss and vote to approve new Activity Account for CMS Academic Team
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Discuss and vote to approve or not approve Junior Beta Club for SY19.
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Discuss and vote to approve or not approve out of state band trip to Colorado Springs.
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Discuss and vote to accept any and all resignations.
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Personnel
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Proposed executive session to discuss employment of custodian/bus driver for SY19. 25 O.S. Section 307(B)(1)
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Vote to convene into executive session.
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Vote to acknowledge board's return to open session.
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Discuss and vote to approve or not approve Justin Stidham as custodian/bus driver for SY19.
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New Business
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Adjournment
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