December 14, 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 Nonember 9, 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. Elementary Music
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3.B. Open Forum
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3.C. Others
Discussion:
Melton stated that 2 teachers received their Board Certification: Laura Brandherm and Zach McIntyre
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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. HS Dance Team/Mrs. Fuerstenau
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4.A.2. Model UN/Mrs. Test & Ms Carter
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4.A.3. Academic Booster Club/Mrs. Brandherm
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5. Approval of Encumbrances: Approval of Encumbrances No. 800-905 in the amount of $325,243.96 from the 2009-10 General Fund; Encumbrances No. - in the amount of $-- from the 2009-10 Building Fund; Encumbrance No. 22-24 in the amount of $9,293.04 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. Ho Ho Table 12/16/09
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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. Approval of Changes to the Emergency Management Plan
Action(s):
No Action(s) have been added to this Agenda Item.
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8.B. Discussion with Possible Acton on Resolution to be a Cooperative Member in the Oklahoma Schools Risk Management Trust
Action(s):
No Action(s) have been added to this Agenda Item.
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8.C. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
Discussion:
Student Hearing was in error, so no executive session pertaining to this item
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8.C.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 School Years.
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8.C.1.1. Student Hearing
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8.C.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present
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8.D. 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. 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.
Discussion:
Breuer read the Statement of Purpose and those present were Elvia Hernandez, Mitzi Dain, Kevin Breuer, Steve Brown, Doug Melton, Mike Parkhurst and Kenny Mason
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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. Dawn McGriff/JH Special Ed Aide
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8.F.2. Resignations
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8.F.2.1. Brittney Cantrell/Salyer Special Ed Aide
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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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