January 12, 2009 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 December 8, 2008 and Special Board Meeting of December 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. Elementary PE/Mrs. Smith
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3.B. Open Forum
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3.C. Others
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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. Model UN/Mrs. Dorrie Test
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4.A.2. Golf/Mr. Cooper
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5. Approval of Encumbrances: Approval of Encumbrances No. 953-1026 in the amount of $92,376.46 from the 2008-09 General Fund; Encumbrances No. - in the amount of $-- from the 2008-09 Building Fund; Encumbrance No. 26-28 in the amount of $1,770.46 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
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No Action(s) have been added to this Agenda Item.
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6.B.1. None
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6.B.2. Curriculum Issues
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6.B.3. Federal Programs and Operations
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6.B.4. 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. None
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8.B. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
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8.B.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 2008-2009 & 2009-10 School Years.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.B.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.C. 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.C.1. Hiring for School Year 2008-2009
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8.C.1.1. Jenifer Ready/Temporary AG Teacher
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8.C.1.2. Jenna Stump/Temporary NP Title I Math
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8.C.1.3. Brittany Cantrell/Salyer Special Ed Aide
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8.C.2. Hiring for School Year 2009-2010
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8.C.2.1. Michael Parkhurst/Assistant Superintendent
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8.C.2.2. Kenny Mason/Director of Curriculum and Testing
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8.C.2.3. Approval of Superintendent Contract
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8.C.3. Resignations
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8.C.3.1. Linda Quesenbury/HS French Teacher (Retirement)
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8.C.3.2. Anthony Fogle/Alternative School Director & Football Coach
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8.C.3.3. Josefina Gonzalez/Custodian (Retirement)
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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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