June 9, 2008 at 7:00 PM - Board of Education Regular Meeting 06092008
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1. Call to Order and Roll Call, Moment of Silence, Flag Salute
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2. Approval of Minutes: Approval of minutes of the Regular Board of Education meeting of May 12, 2008 and Special Board Meeting of May 27, 2008.
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. Teacher of the Year - Audrey Lewis
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3.B. Open Forum
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3.C. Others
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4. Consent Agenda:
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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. Cross Country - Andy Brown
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4.A.2. JH Cheerleaders - Chelsea Hough
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4.A.3. Declare AG Education Items as Listed, Surplus
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5. Approval of Encumbrances: Approval of Encumbrances No. 1716-1807 in the amount of $124,713.88 from the 2007-08 General Fund; Encumbrance No. 40 from the 2007-08 Child Nutrition Fund in the amount of $2,904.00; Encumbrance No. - - from the 2007-08 Building Bond Fund in the amount of - - - -.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Superintendent's Report
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6.A. Financial
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No Action(s) have been added to this Agenda Item.
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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
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No Action(s) have been added to this Agenda Item.
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6.B.1. JH Roof and Academy "B" Remodeling, JH HVAC System
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6.B.2. School Fleet
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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 Precision Testing Laboratories for Asbestos Operation and Maintenance.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.B. Approval of Alcohol and Drug Testing Inc. for Bus Drivers Drug Testing.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.C. Discussion and Possible Action on New Substitute Pay for FY '09
Action(s):
No Action(s) have been added to this Agenda Item.
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8.D. Discussion and Possible Action on Purchasing a Portable Building Through Buyboard
Action(s):
No Action(s) have been added to this Agenda Item.
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8.E. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
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No Action(s) have been added to this Agenda Item.
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8.E.1. Executive Session to Discuss Resignations, Hiring of Certified and Non-Certified Personnel, Student Related Actions, Student Hearings, and other Personnel Actions, Attorney-Client Information and Consultation, and/or Security and Acts of Terrorism for the 2007-2008 & 2008-09 School Years.
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8.E.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.
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8.F. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations
Action(s):
No Action(s) have been added to this Agenda Item.
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8.F.1. Hiring for School Year 2008-2009
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8.F.1.1. Vickie McKinnon - HS Counselor
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8.F.1.2. Tenise Orr - H Long Kindergarten
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8.F.1.3. Kelly Reid - Academy 2nd Grade
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8.F.1.4. Kara Hays - JH Geography and Coaching
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8.F.1.5. Esmeralda Thurman - Academy 4th Grade
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8.F.1.6. Elizabeth Washburn - JH Counselor
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8.F.1.7. Amelia Guthrie - JH Teachers Aide
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8.F.1.8. Amy Armstrong - Carrier Teachers Aide
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8.F.1.9. Erick Nelson - Maintenance
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8.F.1.10. Cheri Carpenter - Carrier Custodian
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8.F.2. Resignations
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8.F.2.1. Joyce Field - NP Teacher (Retiring)
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8.F.2.2. John Tuttle - JH Science (Retiring)
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8.F.2.3. Philip Collins - Academy Teacher
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9. New Business
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No Action(s) have been added to this Agenda Item.
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10. Adjournment
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No Action(s) have been added to this Agenda Item.
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