Public Meeting Minutes: December 10, 2018 at 7:00 PM - Regular Meeting Template

December 10, 2018 at 7:00 PM - Regular Meeting Template Minutes

December 10, 2018 at 7:00 PM - Regular Meeting Template
CALL TO ORDER/ROLL CALL
CITIZEN'S HEARING (Any individual wishing to address the Board on any item appearing on the agenda shall sign in with the Board Clerk prior to the start of the meeting. The President of the Board will then acknowledge only those individuals whose names are listed to address the Board concerning any item appearing on the Board agenda)
CONSENT AGENDA All of the following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of the following items.
MINUTES
November 12, 2018 - Regular Meeting
EXPENDITURES/REVENUE
General Fund Encumbrance #266-280 and Payments
Building Fund Encumbrance #33-38 and Payments
Activity Fund
New Activity
Activity Amendments
Treasurer's Report
SUPERINTENDENT'S REPORT
Building Principal's Report
Indian Education Report
Special Education Report
Curriculum Director's Report
DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE CONTRACT WITH BIG 5 COMMUNITY SERVICES INC (HEADSTART) FOR THE 2018-2019 SCHOOL YEAR
DISCUSSION, CONSIDERATION, AND VOTE TO DECLARE THE FOLLOWING ITEMS AS SURPLUS, BUS #9, BUICK CENTURY, GRASSHOPPER 60" MOWER, 3 COKE BOXES, 1 FRYER, 1 COLD BAR, 1 FLATTOP GRILL, 1 OVEN, 1 ICE MACHINE, 6 LIGHT POLES, CATWALKS, 3 WOOD POLES, AND OAKES RADIO ANTENNA
DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE PURCHASE OF TWO CITY LOTS LOCATED IN OKEMAH OK AT 412 N. 6TH ST FROM MRS. REBECCA LEE
DISCUSSION, CONSIDERATION, AND VOTE TO GO OR NOT TO GO INTO EXECUTIVE SESSION PURSUANT TO O.S. 25, SEC. 307 (B) TO DISCUSS THE FOLLOWING:
Hiring of Middle School Library Aide
Sick leave donation for Megan Legrand
Appoint a review committee for the Extra Duty salary schedules
ACKNOWLEDGE RETURN TO OPEN SESSION & STATEMENT BY BOARD PRESIDENT OF EXECUTIVE SESSION MINUTES
DISCUSSION, CONSIDERATION, AND VOTE ON THE FOLLOWING EXECUTIVE SESSION ITEMS:
Hiring of Middle School Library Aide
Sick leave donation for Megan Legrand
Appoint a review committee for the Extra duty salary schedules
NEW BUSINESS
VOTE TO ADJOURN
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