June 11, 2012 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 14, 2012
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:
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. Football/Mr. Ballard
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4.A.2. Cross Country/Mr. Brown, Out of State Trip
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4.A.3. Alma Folklorica/Mrs. Mora, Out of State Trip
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5. Approval of Encumbrances: Approval of Encumbrances No. 1288-1438 in the Amount of $319,018.05, from the 2011-12 General Fund; Encumbrances No. -- in the Amount of $------ from the 2011-12 Building Fund; Encumbrance No. 28-32 in the amount of $27,243.22 from the 2011-12 Child Nutrition Fund
Action(s):
No Action(s) have been added to this Agenda Item.
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5.A. Encumbrance No -- in the Amount of $------ from the 2011-12 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. Set Date for Special Board Meeting
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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. Discussion with Possible Action on the Elementary, JH & HS Handbook
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8. Current Business
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8.A. Discussion with Possible Action on Approval of Untangle Solution for Internet Filter
Action(s):
No Action(s) have been added to this Agenda Item.
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8.B. Discussion with Possible Action of Joining OSSBA for 2012-13
Action(s):
No Action(s) have been added to this Agenda Item.
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8.C. Discussion with Possible Action of Starting a SWAT Program (Students Working Against Tobacco)
Action(s):
No Action(s) have been added to this Agenda Item.
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8.D. Discussion with Possible Action on Purchase of Bus From Midwest Bus Sales
Action(s):
No Action(s) have been added to this Agenda Item.
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8.E. Discussion with Possible Action on Contract with Integris Telehealth for Speech Therapy
Action(s):
No Action(s) have been added to this Agenda Item.
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8.F. Discussion with Possible Action on Contract with West Texas for Speech Therapy
Action(s):
No Action(s) have been added to this Agenda Item.
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8.G. Discussion with Possible Action on Contract with Elite Physical Therapy
Action(s):
No Action(s) have been added to this Agenda Item.
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8.H. 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.H.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 2011-12 & 2012-13 School Years.
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8.H.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present were Doug Melton, Mike Parkhurst, Michelle Bryson, Elvia Hernandez, Mitzi Dain, Kevin Breuer, Steve Brown
Action(s):
No Action(s) have been added to this Agenda Item.
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8.I. 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.I.1. Hiring for School Year 2012-2013
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8.I.1.1. Support Staff as Listed
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8.I.1.2. Mike Haskell/Head Baseball Coach and HS Social Studies
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8.I.1.3. Brandon Brady/Assistant Band
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8.I.1.4. Marissa Ibarra/Academy 3rd Grade Teacher
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8.I.1.5. Martyn McMurphy/JH Communication Skills and Coaching
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8.I.1.6. Tanner Bryson/NP Special Ed Aide
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8.I.1.7. Maria Angeles Valdez/Salyer Custodian
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8.I.1.8. Rusty Boring/ISD and Coaching
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8.I.1.9. Kaela Collins/NP 5th Grade Teacher
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8.I.1.10. Kimmy Reddick/OSDE REAC3H Coach
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8.I.1.11. Jessica Bickford/JH Head Softball
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8.I.1.12. Cecil Midget/HS Business Teacher
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8.I.2. Resignations
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8.I.2.1. Matt Manaugh/JH Social Studies and Coaching
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8.I.2.2. Tim Hofferber/HS PE
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8.I.2.3. Nicole Hamilton/NP 6th Grade Teacher
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8.I.2.4. Aaron Rios/Academy Special Ed and Coaching
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8.I.2.5. Nancy Freeman/NP 5th Grade Teacher
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8.I.2.6. Kiley Rios/JH Aide and Dance Team Coach
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8.I.2.7. Holly Sangster/Academy Aide
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9. New Business
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9.A. Fund Raiser - Boys Basketball/Troy Cox
Action(s):
No Action(s) have been added to this Agenda Item.
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9.B. Hiring of Amy Burchard/NP 5th Teacher
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.
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 3:00 p.m., June 8, 2012.
Signature: _____________________________
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