Public Meeting Minutes: January 14, 2019 at 7:00 PM - Regular Meeting

January 14, 2019 at 7:00 PM - Regular Meeting Minutes

January 14, 2019 at 7:00 PM - Regular Meeting
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
December 10, 2018 - Regular Meeting
EXPENDITURES/REVENUE
General Fund Encumbrance #281-289 and Payments
Building Fund Encumbrance #39-42 and Payments
Endowment Fund 50 Payment
Gifts Fund 81 Payment
Activity Fund
Activity Amendments
Treasurer's Report
Supplemental Appropriations
SUPERINTENDENT'S REPORT
Building Principal's Reports
Indian Education Report
Special Education Report
Curriculum Director's Report
DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE FOLLOWING ITEMS AT OAKES AS SURPLUS, 2 BROKEN FILE CABINETS AND 1 BLUE ROLLING WOODEN TABLE.
DISCUSSION, CONSIDERATION, AND VOTE TO GO OR NOT TO GO INTO EXECUTIVE SESSION PURSUANT TO O.S. 25, SEC. 307 (B) AND SEC. 307(B)(3) TO DISCUSS THE FOLLOWING:
Superintendent Evaluation
Discuss the purchase of real property
Discuss interview questions for Superintendent position
Discuss salary range for Superintendent position
ACKNOWLEDGE RETURN TO OPEN SESSION & STATEMENT BY BOARD PRESIDENT OF EXECUTIVE SESSION MINUTES
DISCUSSION, CONSIDERATION, AND VOTE ON THE FOLLOWING EXECUTIVE SESSION ITEMS:
Discuss the purchase of real property
NEW BUSINESS
VOTE TO ADJOURN
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