December 12, 2016 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order.
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2. Roll Call.
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3. Flag Salute.
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4. This is an open, public meeting held in accordance with the Open Meeting Laws of the State of Oklahoma.
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5. Approval of Minutes of the November Special meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Approval of Minutes of the November Regular meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Audience Comments.
Discussion:
No audience comments. |
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8. Vote on the following items for action and/or discussion:
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8.1. Vote to approve or disapprove the following overnight trip request and fundraisers:
Action(s):
No Action(s) have been added to this Agenda Item.
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8.1.1. AHS Wresting to High School Wrestling Tournament at Tulsa Bishop Kelley.
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8.1.2. AMS and AHS Tennis to raise money for program. (4)
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8.2. Hear comments from Native American tribal leaders and parents pertaining to Indian Policies and Procedures (IPP)in accordance with Title VIII, Impact Aid.
Discussion:
Terry Parton, President of the Wichita & Affiliated Tribe, was present to discuss the Indian Policies and Procedures (IPP) in accordance with Title VIII, Impact Aid.
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8.3. Vote to approve or disapprove the Title VIII Indian Policies and Procedures for Impact Aid as written or amended.
Discussion:
The IPP was approved with amendments to include a broader variety of forms of communication.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Discussion and vote to approve or disapprove the Hourly Duty Assignment Memorandum and Hourly Compensation.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.5. Vote to acknowledge the acceptance of the resignations of Vincente Martinez, Transportation; and Rita Miller, Teacher at East.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.6. Vote to approve or disapprove the employment of Richard Pewenofkit, Custodian at High School.
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9. New Business.
Discussion:
No new business.
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10. Administrative Reports.
Discussion:
A copy of the audit which will be presented during the January board meeting was given to the board members to look over. The superintendent's evaluation form was also given to the board members to be filled out for the January meeting. The building principals gave an overview of the results from the Benchmark 2 tests.
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11. Approval of warrants, change orders, and purchase orders.
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Adjourn or recess to reconvene.
Action(s):
No Action(s) have been added to this Agenda Item.
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