April 13, 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 March 9, 2009 and Special Board Meeting of March 23, 2009
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 Art & HS BPA
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3.B. Open Forum
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3.C. Mrs. Rhonda Hintergardt
Discussion:
Mrs. Hintergardt did not show up for meeting
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3.D. 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. Approval of Activity Account for Academic Boosters
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4.A.2. JH STUCO/Mrs. Waldschmidt
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4.A.3. JH Athletics/Adam Jinkens
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4.A.4. Basketball Camps/Mr. Hofferber, Mr. Chapman
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5. Approval of Encumbrances: Approval of Encumbrances No. 1362-1516 in the amount of $148,668.57 from the 2008-09 General Fund; Encumbrances No. - in the amount of $-- from the 2008-09 Building Fund; Encumbrance No. 32-34 in the amount of $8,565.36 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
Action(s):
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. OSSBA District I Meeting, April 30th, HS Commons
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6.B.2. GPS Police Department Report
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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. Discussion with Possible Action of the FY08 Audit
Action(s):
No Action(s) have been added to this Agenda Item.
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8.B. Discussion with Possible Action of Yadon and Putnam for the 2009-2010 Audtior
Action(s):
No Action(s) have been added to this Agenda Item.
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8.C. Discussion with Possible Action on Form 307 for Child Nutrition
Action(s):
No Action(s) have been added to this Agenda Item.
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8.D. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
Action(s):
No Action(s) have been added to this Agenda Item.
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8.D.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 & 2009-2010 School Years.
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8.D.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.E. 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.E.1. Hiring for School Year 2008-2009
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8.E.1.1. None
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8.E.2. Hiring for School Year 2009-2010
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8.E.2.1. Jennifer Ready/Voc AG
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8.E.2.2. Corey Powell/Special Ed, Academy
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8.E.2.3. Barbara Mallard/Elementary Teacher, Academy
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8.E.2.4. Jessica Stavig/Elementary Teacher, Homer Long (Pending Certification)
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8.E.3. Resignations
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8.E.3.1. Crystal Herber/Elementary Teacher, Homer Long
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8.E.3.2. Judy Edenborough/Elementary Teacher, Prairie
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8.E.3.3. Robert Steddum/JH Social Studies (Retirement)
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8.E.3.4. Alisha Warden/Elementary Teacher, Homer Long
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8.E.3.5. Tenise Orr/Elementary Teacher, Homer Long
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8.E.3.6. Barbara Griffith/Special Ed Aide, North Park
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8.E.3.7. Kristine Beddingfield/Library Aide, Academy
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8.E.3.8. Diane Kottke;Secretary, Homer Long
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8.E.3.9. Jamie Garrison/Special Ed Aide, Academy "C", Homer Long
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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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