June 8, 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 May 11, 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. None
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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. Out of State Trips
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4.A.1. Cross Country Out of State Trip/Mr. Brown
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5. Approval of Encumbrances: Approval of Encumbrances No. 1665-1795 in the amount of $334,226.34 from the 2008-09 General Fund; Encumbrances No. - in the amount of $-- from the 2008-09 Building Fund; Encumbrance No. -- in the amount of ---- 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. ARRA Stimulus Money
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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. Discussion with Possible Action on JH and HS Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
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8.B. 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.C. Discussion and Possible Action on Purchasing a Portable Building Through Buyboard for Northeast Elementary
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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))
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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 & 2009-10 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. Coaches as Listed with *
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8.E.2.2. Kyle Davis/HS Health and Coaching
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8.E.2.3. Michelle Davis/NP PE and Coaching
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8.E.2.4. Thomas Lee/Band
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8.E.2.5. Jacki Carter/HS Social Studies
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8.E.2.6. Denise Keylon/Academy 4th Grade
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8.E.2.7. Connie Moncada/HL, NE, Academy C-PE
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8.E.2.8. Melissa Bulls/Prairie 2nd Grade
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8.E.2.9. Harold Bollinger/NP, Academy Special Ed Teacher
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8.E.2.10. Danie Heckle/Academy Registrar
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8.E.2.11. Billy Jordan/JH English
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8.E.2.12. Matthew Manaugh/JH History
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8.E.2.13. Stephanie Taylor/JH Special Education
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8.E.2.14. Adam Wilczek/JH Tech Education
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8.E.2.15. Collin Justis/Alternative School Teacher
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8.E.2.16. Brian Sapp/AG Education
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8.E.2.17. Bill Smith/Academy Principal
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8.E.2.18. Shirley Smith/HS English
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8.E.3. Resignations
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8.E.3.1. Val Furnish/HS English
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8.E.3.2. Adriana Garza/Academy C Teacher
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8.E.3.3. Robert Coffman/Bus Driver
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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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