December 9, 2019 at 6:00 PM - Regular Meeting

Minutes
Call to Order
Comments from public; 3 minute time limit (per individual). In accordance with School Policy BED-R, any person wishing to make public comment must notify the Superintendent 24 hours prior to posting agenda.
Consent Agenda
November 11, 2019 Regular Board Meeting Minutes.
Financial Transactions
Superintendent's Financial Report.
Treasurer's report ending November 30, 2019.
Activity Fund report ending November 30, 2019.
New encumbrances and change orders as submitted.
Vote to convene or not convene into executive session and do one or all of the following as provided by 25 O.S. Section 307 (B) (1) of the Open Meeting Law:
Discuss the employment, resignation, termination, or appointment of all persons listed as such on tonight's agenda and to discuss the potential appointment of an individual or to call for a Special Election to fill vacant School Board Seat #3. 
Evaluate Superintendent and discuss Superintendent Contract. 
Executive Session
Vote to return to open session.
Discussion and possible Board action appointing individual to vacant School Board seat # 3 or to call for a Special Election to fill vacant School Board Seat.
Items for Consideration
Board to consider and take action to Adopt, Revise, or Eliminate the following Board Policies: Adopt- EKBA- Reading Sufficiency Testing, CHCB- Selection of a Construction Manager - Revise - CHC- Bids and Quotations, DCB- Notice of Vacancy, DNAA- Evaluation of Administrative Personnel, DC- Employment Practices.
Personnel
Vote to employ or not employ the following individuals for the 2019-2020 school year pending proper certification:
Head Football Coach (Adjunct for 2 hours) 
Vote to employ or not employ the following individuals for the 2020-2021 school year pending proper certification:
Special Education Teacher 
Superintendent's Report:
School Building Improvements
Discuss 2019 Report Card 
Wellness Calendar
Resignations
District Enrollment
Next Regular Meeting - January 13, 2020 at 6:00 pm
New Business
Adjourn
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