April 10, 2017 at 6:00 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 March meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Audience Comments.
Discussion:
None
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7. Vote on the following items for action and/or discussion:
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7.1. Vote to approve or disapprove the following overnight trip requests and fundraisers:
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1.1. Middle School Choir overnight trip request to Tri-State in Enid. (2)
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7.1.2. Special Education overnight trip request to Camp of Champs at Quartz Mountain.
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7.1.3. FFA overnight trip request to FFA State Convention in Oklahoma City.
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7.1.4. Special Education to raise money for program.
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7.1.5. Middle School Choir to raise money for program.
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7.1.6. High School Drama Club to raise money for program.
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7.1.7. Baseball to raise money for program.
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7.2. Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $785,000 General Obligation Building Bonds of the School District.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Consideration and vote to convene in executive session to discuss non-certified and adjunct personnel for the 2017-2018 school year. 25 O.S. 307B (1).
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Vote to reconvene in open session.
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7.5. Vote to approve or disapprove the 2017-2018 employment contracts for all recommended non-certified and adjunct personnel. (See lists)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.6. Vote to acknowledge the acceptance of the resignations of Melissa Heddlesten, Food services; Jana Gardner, Middle School; Jimmy Darnell, Tammara Hoyt, and Matthew Seid, High School.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.7. Vote to approve or disapprove the retirement of Cindy Hackney, Superintendent, effective June 30, 2018.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.8. Vote to approve or disapprove the 2017-2018 High School Academic Math and Science Credit Agreement with Caddo Kiowa Technology Center.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. New Business.
Discussion:
None
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9. Administrative Reports.
Discussion:
Kathy Kappelle, Jackie McComas and Renee Hill gave a brief overview and highlights from their recent attendance at the National School Board Conference in Denver, CO.
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10. Approval of warrants, change orders, and purchase orders.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Adjourn or recess to reconvene.
Action(s):
No Action(s) have been added to this Agenda Item.
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