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May 28, 2014 at 11:00 AM - Sapulpa Public Schools Board of Education Independent School District Number 33 Creek County Speci

Minutes
Call the meeting to order.
Vote to approve/disapprove employing Stephen H. McDonald & Associates, Inc., as Financial Consultant to the School District.
Action(s):
To approve/disapprove employing Stephen H. McDonald & Associates, Inc., as Financial Consultant to the School District passed with a motion by Jeff Gilbert and a second by Melinda Ryan.
No Action(s) have been added to this Agenda Item.
Vote to approve/disapprove separate resolutions authorizing the calling and holding of a special election to be held in this School District to authorize the issuance of general obligation bonds.
Action(s):
To approve/disapprove separate resolutions authorizing the calling and holding of a special election to be held in this School District to authorize the issuance of general obligation bonds Building 1 - Melinda - Gilbert Transportation passed with a motion by Jeff Gilbert and a second by Melinda Ryan.
No Action(s) have been added to this Agenda Item.
Discussion Item:
HB 2625 - Schools; Reading Sufficiency Act; modifying mandatory third-grade retention requirements; allowing promotions in certain instances; emergency
Vote to approve/disapprove revisions to the following policy and procedures:
Action(s):
To approve revisions to the following policy and procedures:modificTION passed with a motion by Jeff Gilbert and a second by Larry Hoover.
No Action(s) have been added to this Agenda Item.
121.1.2 ASSISTANT SUPERINTENDENT FOR HUMAN RESOURCES, TLE & STUDENT SERVICES (Policy)
121.1.2 ASSISTANT SUPERINTENDENT FOR HUMAN RESOURCES, TLE & STUDENT SERVICES (Procedural Page)
130. ADMINISTRATIVE FLOW CHART (Procedural Page)
Vote to approve/disapprove Employing Personnel as per attachment.
Action(s):
To approve Employing Personnel as per attachment passed with a motion by Jeff Gilbert and a second by Larry Hoover.
No Action(s) have been added to this Agenda Item.
Vote to approve/disapprove the transfer of Kerry Gray, Middle School Principal to Administrator on Assignment, effective 6-1-14.
Action(s):
Vote to approve the transfer of Kerry Gray, Middle School Principal to Administrator on Assignment, effective 6-1-14 passed with a motion by Larry Hoover and a second by Jeff Gilbert.
No Action(s) have been added to this Agenda Item.
Vote to accept Resignations received since the last board meeting.
Action(s):
To accept Resignations received since the last board meeting passed with a motion by Jeff Gilbert and a second by Melinda Ryan.
No Action(s) have been added to this Agenda Item.
Adjournment
Action(s):
To Adjourn at 11:37 p.m. passed with a motion by Jeff Gilbert and a second by Melinda Ryan.
No Action(s) have been added to this Agenda Item.
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