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June 26, 2013 at 12:00 PM - Sapulpa Public Schools Board of Education Independent School District Number 33 Creek County Regular

Minutes
Call the meeting to order.
Consent Agenda
Action(s):
To approve consent agenda, Items A-G passed with a motion by Steve McCormick and a second by Bradd Brose.
No Action(s) have been added to this Agenda Item.
Approval of 2012-13 general fund purchase order encumbrances numbers 1211 through 1232.
Approval of 2012-13 building fund purchase order encumbrance numbers 197 through 209.
Approval of 2012-13 child nutrition fund purchase order encumbrance numbers 110 through 118.
Approval of 2013-14 general fund purchase order encumbrances numbers 1 through 178.
Approval of 2013-14 building fund purchase order encumbrance numbers 1 through 55.
Approval of 2013-14 child nutrition fund purchase order encumbrance numbers 1 through 48.
Approval of 2013-14 bond (fund 35) fund purchase order encumbrance number 1.
Information & Discussion Items
LWPB Architects
Discussion:  MS - developed the program can be remodeled district-wide to develop a plan through meetings Workplan - the Board was given a schedule along with charges to complete a long range plan for the district. 2008 was last long range plan was made. needs to be updated and get the bond election passed.
Superintendent Comments
Action Items
Vote to approve/disapprove a 2013-14 Memorandum of Understanding (MOU) with Tulsa Tech eSchool Network.
Action(s):
To approve a 2013-14 Memorandum of Understanding (MOU) with Tulsa Tech eSchool Network passed with a motion by Steve McCormick and a second by Melinda Ryan.
No Action(s) have been added to this Agenda Item.
Vote to approve/disapprove renewal of 2013-14 workers compensation insurance with the Oklahoma School Assurance Group (OSAG).
Action(s):
To approve renewal of 2013-14 workers compensation insurance with the Oklahoma School Assurance Group (OSAG) passed with a motion by Bradd Brose and a second by Melinda Ryan.
No Action(s) have been added to this Agenda Item.
Vote to approve/disapprove renewal of 2013-14 School District Comprehensive Insurance Policy with Oklahoma Schools Insurance Group (OSIG).
Action(s):
To approve renewal of 2013-14 School District Comprehensive Insurance Policy with Oklahoma Schools Insurance Group (OSIG) passed with a motion by Steve McCormick and a second by Bradd Brose.
No Action(s) have been added to this Agenda Item.
Vote to approve/disapprove the Superintendent’s recommendation to employ a High School/Junior High Principal, effective 7-1-13.
Action(s):
To approve the Superintendent’s recommendation to employ, Johnny Bilby, as High School/Junior High Principal, effective 7-1-13 passed with a motion by Bradd Brose and a second by Melinda Ryan.
No Action(s) have been added to this Agenda Item.
Adjournment.
Action(s):
To Adjourn at 12:29 p.m. passed with a motion by Bradd Brose and a second by Steve McCormick.
No Action(s) have been added to this Agenda Item.
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