September 8, 2008 at 7:00 PM - Board of Education Regular Meeting
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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 August 11, 2008
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Recognition of Guests:
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3.A. HS STUCO
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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. FCCLA-Mrs. Dawson
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4.A.2. JH Student Council-Mrs. Nunley & Mrs. Waldschmidt
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4.A.3. NJHS-Mrs. Cooper & Mrs. Bledsoe
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4.A.4. HS Dance Team-Mrs. Fuerstenau
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4.A.5. NP AR-Mrs. Dodgion
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4.A.6. HS French-Madame Quesenbury
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4.A.7. HS FCCLA-Ms. Brune
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4.A.8. HS Cheerleaders-Mrs. Turner & Mrs. Brooks
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4.A.9. HS BPA-Mrs. Arnold & Mrs. Behne
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4.A.10. FFA-Ms. Raby & Mr. Laubach
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5. Approval of Encumbrances: Approval of Encumbrances No. 326-524 in the amount of $257,922.54 from the 2008-09 General Fund; Encumbrances No. - in the amount of $-- from the 2008-09 Building Fund; Encumbrance No. 19-20 in the amount of $1,166.18 from the 2008-09 Child Nutrition Fund
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
Action(s):
No Action(s) have been added to this Agenda Item.
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6.B.1. Salyer Elementary
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6.B.2. Revaluation for FY09
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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 Contract with Cathy Burkett
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No Action(s) have been added to this Agenda Item.
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8.B. Approval of Contract with Elite Therapy
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No Action(s) have been added to this Agenda Item.
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8.C. Approval of Contract with Integris for Speech Therapy
Action(s):
No Action(s) have been added to this Agenda Item.
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8.D. Acceptance of Dana Lutz resignation from the Board
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No Action(s) have been added to this Agenda Item.
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8.E. Discussion with possible action on replacement of Mr. Lutz
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No Action(s) have been added to this Agenda Item.
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8.F. 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.F.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 2008-09 School Years.
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8.F.2. Vote to Return to Open Session and Parkhurst read the Statement of Purpose of Executive Session and those Present were Dahl, Hernandez, Lutz, Breuer, Melton, Parkhurst and Mason
Action(s):
No Action(s) have been added to this Agenda Item.
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8.G. 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.G.1. Hiring for School Year 2008-2009
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8.G.1.1. Cindi Mires/HS Special Ed Teacher
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8.G.1.2. Janet Gibson/NP ELL Teacher
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8.G.1.3. Mona Hicks-JH Library Aide
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8.G.1.4. Kevin Moon/Maintenance
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8.G.1.5. Sarah Meyer/NP Special Ed Aide
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8.G.1.6. Linda Gutierrez/Cook
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8.G.1.7. Claudia Carbajal/Cook
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8.G.1.8. Erin Lucero/Cook
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8.G.2. Resignations
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8.G.2.1. Erika Martinez/NP ELL Teacher
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8.G.2.2. Cathy Westcott/HS Special Ed Teacher
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8.G.2.3. Bill Ritter/Bus Driver
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8.G.2.4. Maria Jimenez/Cook
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8.G.2.5. Robin Brisbois/Cook
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9. New Business
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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