November 9, 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 October 12, 2009 and Special Board Meeting of October 28, 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 BPA
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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. Golf/Mr. Cooper
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4.A.2. Academy Elementary/Mr. Smith
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5. Approval of Encumbrances: Approval of Encumbrances No. 677-799 in the amount of $119,476.22 from the 2009-10 General Fund; Encumbrances No. - in the amount of $-- from the 2009-10 Building Fund; Encumbrance No.-- in the amount of $----- from the 2009-10 Child Nutrition Fund
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Superintendent's Report:
Action(s):
No Action(s) have been added to this Agenda Item.
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6.A. Financial
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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 #1 Meeting - November 12, 2009
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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 of the Annual Election Resolution and Call for Election for Board Position #5 to be held Tuesday, February 9, 2010
Action(s):
No Action(s) have been added to this Agenda Item.
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8.B. Discussion with Possible Action on Resolution to Close Uninhabited Precinct
Action(s):
No Action(s) have been added to this Agenda Item.
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8.C. Discussion with Possible Action of the 2010 Board Meeting Dates
Action(s):
No Action(s) have been added to this Agenda Item.
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8.D. Discussion with Possible Action of Starting a Chapter of the National Art Honor Society
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))
Action(s):
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 2009-2010
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8.E.1.1. Student Hearing
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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.E.2.1. Vote to Uphold, Overturn, or Modify Suspension of Student
Action(s):
No Action(s) have been added to this Agenda Item.
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8.E.3. Vote to go into Executive Session (25 O.S. Sec 307 (B) (1))
Action(s):
No Action(s) have been added to this Agenda Item.
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8.E.4. Vote to Return to Open Session and Statement of Purpose of Executive Session and Those Present
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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 2009-2010
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8.F.1.1. Norma Rodriguez/NP Secretary
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8.F.1.2. Dim Lun Vung/Salyer ELL Teacher's Aide
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8.F.2. Resignations
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8.F.2.1. None
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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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