March 10, 2008 at 7:00 PM - Regular meeting template
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1. Call to Order and Roll Call, Moment of Silence, Flag Salute
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2. Approval of Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Recognition of Guests or Hearings:
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3.A. HS
Discussion:
Mike Patterson, high school speech and debate, introduced Rebecca Horner and she in turn presented her speech that she will take to Regionals
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3.B. Open Forum
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3.C. Other
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4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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4.A. Fund Raisers
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4.A.1. HS Track-Ware/Fogle
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5. Approval of Encumbrances:
Action(s):
No Action(s) have been added to this Agenda Item.
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5.A. Approval of Encumbrances No. 1334-1459 in the amount of $108,208.06 from the 2007-08 General Fund; Encumbrance No. 31 from the 2007-08 Child Nutrition Fund in the amount of $2,500.00; Encumbrance No.3 - from the 2007-08 Building Bond Fund in the amount of $37,911.50.
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6. Superintendent's Report:
Action(s):
No Action(s) have been added to this Agenda Item.
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6.A. Financial
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6.A.1. Monetary Funds Report
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6.A.2. Investment Report
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6.A.3. Activity Funds Report
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6.B. General Information
Action(s):
No Action(s) have been added to this Agenda Item.
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6.B.1. JH Roof
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6.B.2. Discussion of Standardized Dress Code
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6.B.3. Curriculum Issues
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6.B.4. Federal Programs and Operations
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6.B.5. Other
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7. Unfinished Business
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7.A. None
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8. Current Business
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8.A. Approval of Form 307
Action(s):
No Action(s) have been added to this Agenda Item.
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8.B. Discussion and Possible Action on E-Rate Resolution
Action(s):
No Action(s) have been added to this Agenda Item.
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8.C. Proposed Executive Session (25 O.S. Sec. 307 (B) (1))
Action(s):
No Action(s) have been added to this Agenda Item.
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8.C.1. Executive Session to Discuss Resignations, Hiring of Certified and Non-Certified Personnel, Student Related Actions, and other Personnel Actions, Attorney-Client Information and Consultation, and/or Security and Acts of Terrorism for the 2007-2008 & 2008-2009 School Years.
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8.C.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and Those Present.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Breuer read the statement and present were Dahl, Hernandez, Dain, Lutz, Breuer, Melton, Winters, Funk and parent
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8.C.2.1. Proposed Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Parkhurst read the statement and present were Dahl, Hernandez, Dain, Lutz, Breuer, Melton, Parkhurst and Mason
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9. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations:
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9.A. Hiring for School Year 2007-2008
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9.A.1. None
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9.B. Hiring for School Year 2008-2009
Action(s):
No Action(s) have been added to this Agenda Item.
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9.B.1. James Skelton - Director of Technology
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9.B.2. Teachers as Listed
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9.B.3. Coaches as Listed
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9.B.4. Judy Edenborough - 2nd Grade Prairie
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9.B.5. Brenda McClenagan - 2/7 Library Skills
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9.C. Resignations
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9.C.1. Lowell Doss - HS Principal - Retirement
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9.C.2. Jimmy Steinbach - JH Science, Coaching
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9.C.3. Tenise Orr - HL Kindergarten
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9.C.4. Nicole Sander - Carrier Special Ed Aide
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9.C.5. Cheryl Coffman - HS English
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10. New Business:
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11. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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