November 8, 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 the Minutes of the Regular Board of Education meeting of October 11, 2010
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. Homer Long/Mrs. Livesay
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4.A.2. Academy C/Ms. Reid
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4.A.3. Northeast/Mrs. Jantzen
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4.A.4. Cross Country/Mr. Brown
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4.A.5. Baseball/Mr. O'Sullivan
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4.A.6. Soccer/Mrs. Davis, Mr. Taylor
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5. Approval of Encumbrances: Approval of Encumbrances No. 633-746 in the amount of $206,135.12 from the 2010-11 General Fund; Encumbrances No. - in the amount of $-- from the 2010-11 Building Fund; Encumbrance No. 19-20 in the amount of $2,596.50 from the 2010-11 Child Nutrition Fund
Action(s):
No Action(s) have been added to this Agenda Item.
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5.A. Encumbrance No. 22-24 in the Amount of $1,508.18 from the 2010-11 Insurance Fund
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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. None
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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 the Annual Election Resolution and Call for Election for Board Position #1 to be held Tuesday February 8, 2011
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 on the 2011 Board Meeting Dates
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 2010-11 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.
Discussion:
Brown read the Statement of Purpose of Executive Session and those Present were Hernandez, Dain, Brown, Ray, Melton and Parkhurst
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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 2010-2011
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8.E.1.1. Aaron Rios/Assistant Boys Soccer
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8.E.1.2. Alejandra Alvarez/Carrier Special Ed Teacher's Aide
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8.E.1.3. Amy Hadley/NP Special Ed Teacher Aide
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8.E.2. Resignations
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8.E.2.1. Kim Cook/Carrier Special Ed Teacher's Aide
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8.E.2.2. Terry Neel/Vocal Accompanist
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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.
Discussion:
The Board may discuss, make motions, and vote upon any matter appearing on this agenda. Such motions and votes may be to adopt, reject, table, reaffirm, rescind, or take no action on any agenda matter.
The Board may vote to convene in executive session to discuss any matter on this agenda for which an executive session may be held under Oklahoma Law. (Discussion of employment, relationship with any employee, discussing negotiation procedures, or discussion, expulsion or suspension in accordance with Article F, Section 68.)
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POSTED on the front door of the Administration Building, 801 North Beaver, Guymon, Oklahoma, at 2:00 p.m., April 10, 2008.
Signature: _____________________________
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