July 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 June meeting.
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6. Approval of the Minutes of the June Special 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 fundraisers:
Action(s):
No Action(s) have been added to this Agenda Item.
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8.1.1. Middle School to raise money for program.
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8.1.2. High School to raise money for program.
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8.1.3. Football to raise money for program.
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8.2. Vote to approve or disapprove the Application for Sanctioning request for Anadarko Band Boosters for the 2017-2018 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Vote to approve or disapprove the Application for Sanctioning request for Anadarko Ag Boosters for the 2017-2018 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Vote to acknowledge the acceptance of the resignation of Valerie Brooks, Mission Elementary; and Cassi Crowell and Seth Savage, High School.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.5. Vote to approve or disapprove the following for employment: Olivia Dodson, Teacher at East; Mary Barrington and Michael Nethercot, Teachers at Mission; and Cortney Epton, Paraprofessional, and DeDe Anderson and Lu Ann Kuhlman, Teachers at High School.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.6. Vote to approve or disapprove the superintendent contract to be submitted to OSDE for the 2017-2018 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.7. Vote to approve or disapprove all sites' student and athletic handbooks for 2017-2018 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.8. Board to take guided tour of facility.
Discussion:
Facility tour began at 6:15 pm and concluded at 6:41 pm.
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8.9. Discussion and vote to approve or disapprove the district facilities usage agreement guidelines for District Policy BB-F1.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.10. Consider and take action on a motion approving the renewal of the Sublease Agreement dated August 1, 2014 between the District and Caddo County Educational Facilities Authority for the fiscal year ending June 30, 2018 as required under the provisions of the agreement.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. New Business.
Discussion:
No new business.
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10. Administrative Reports.
Discussion:
Cindy reported that Stephanie Hiner from OSSBA will be at the September board meeting to discuss the options for the Superintendent search and answer any questions. Enrollment will be Wednesday, July 26th and the Back-to-School Expo will be Thursday, July 27th.
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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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