January 11, 2010 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 14, 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 FFA
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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. HS Basketball/Mr. Hofferber, Mr. Chapman
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4.A.2. Surplus of 1957 Ford Tractor
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5. Approval of Encumbrances: Approval of Encumbrances No. 906-956 in the amount of $52,426.08 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:
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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. Curriculum Issues
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6.B.2. Federal Programs and Operations
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6.B.3. 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 General Fund Form 307
Action(s):
No Action(s) have been added to this Agenda Item.
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8.B. Discussion with Possible Action on Joining the Race for the Top Grant for the State of Oklahoma
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))
Action(s):
No Action(s) have been added to this Agenda 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
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Breuer read the Statement of Purpose of Executive Session and those Present were Mr. Melton, Mrs. Winters, Mrs. Bryson, two parents, student, Mrs. Dain, Mr. Brown, Mr. Dahl, Mr. Breuer, Mrs. Hernandez
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8.C.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.C.3. Vote to go into Executive Session (25 O.S. Sec 207 (B) (1))
Action(s):
No Action(s) have been added to this Agenda Item.
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8.C.4. 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 of Executive Session and Those Present were Melton, Dain, Dahl, Breuer, Brown and Hernandez
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8.D. 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.D.1. Hiring for School Year 2009-2010
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8.D.1.1. Approval of Superintendent's Contract
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8.D.1.2. Dannielle Hollings/SRO
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8.D.1.3. Miguel Silva/HS Boys Soccer Lay Coach
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8.D.2. Resignations
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8.D.2.1. Paula Harms/Speech Language Pathologist
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9. New Business
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9.A. Fund Raiser/Baseball/Mr. O'Sullivan
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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