December 11, 2017 at 5:30 PM - Regular Meeting Jones Board of Education

Minutes
Call to Order.
Establishment of quorum.
Discuss and possible vote on the minutes of the regular meeting of November 13, 2017.
Recognition of Board.
Discuss and possible vote on encumbrances and warrants supported by proper invoice.
General Fund.
Building Fund.
Child Nutrition Fund.
Transfer of Funds/Activity Fund.
Recognition of visitors.
Presentation of JEA.
Administrative and financial report.
Attachments: (1)
Mr. Moses to present college and remediation report and drop out report.
Discuss and possible vote on entering into contract with Kellogg & Sovereign Consulting, LLC to provide Erate consulting services beginning immediately and continuing through June 30, 2018.
Attachments: (2)
Discuss and possible vote on contract with Oklahoma Cooperative Extension Service for the use of the Dan Ramsey Agricultural Education Facility for the spring livestock show.
Attachments: (1)
Discuss and possible vote on resignations.
Proposed executive session to discuss the employment of Paul Burt (bus driver) and Stephen Carr (bus driver). 25 O.S. 307(B)(1).
Vote to convene or not to convene into executive session.
Acknowledge return to open session.
Minutes compliance statement.
Possible vote on employment.
New business.
Vote to adjourn.
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