September 11, 2017 at 6:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Call to Order.
|
|
|
2. Roll Call.
|
|
|
3. Flag Salute.
|
|
|
4. This is an open, public meeting held in accordance with the Open Meeting Laws of the State of Oklahoma.
|
|
|
5. Approval of Minutes of the August meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6. Audience Comments.
Discussion:
No audience comments.
|
|
|
7. Vote on the following items for action and/or discussion:
|
|
|
7.1. Vote to approve or disapprove the following fundraisers:
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.1.1. Mission Library to raise money for program.
|
|
|
7.1.2. Middle School to raise money for program.
|
|
|
7.1.3. Middle School SWAG Class to raise money for program.
|
|
|
7.1.4. Middle School Library to raise money for program.
|
|
|
7.1.5. FFA to raise money for program.
|
|
|
7.1.6. High School Choir and FCCLA to raise money for programs.
|
|
|
7.1.7. High School Student Council to raise money for program.
|
|
|
7.1.8. FCCLA to raise money for cancer awareness.
|
|
|
7.1.9. Mission Elementary Pre-K to raise money for program.
|
|
|
7.1.10. Softball to raise money for program.
|
|
|
7.1.11. Special Education to raise money for program. (2)
|
|
|
7.2. Discussion and possible vote regarding the Board's Superintendent search process. Presentation by Stephanie Hyder of Oklahoma State School Boards Association.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.3. Discussion and possible vote to approve or disapprove a contract with an entity or organization to assist in the Board's Superintendent search process, which includes qualifications and criteria to be utilized in the search for a superintendent.
Discussion:
See item 7.B.
|
|
|
7.4. Vote to approve or disapprove the addendum to the High School Academic Math, Science and Computer Applications Credit Agreement for 2017-2018 with Caddo Kiowa Technology Center.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.5. Vote to approve or disapprove the Estimate of Needs for the 2017-18 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.6. Vote to approve or disapprove the resignation of Mendie Houk, Teacher at High School.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.7. Vote to approve or disapprove the employment of Jonathan Scott, Maintenance.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.8. Consideration and vote to convene in executive session to discuss employee contracts for 2017-2018 school year. 25 O.S. 307B(1)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.9. Vote to reconvene in open session.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.10. Vote to approve or disapprove the employee contracts for 2017-2018 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8. New Business.
Discussion:
None
|
|
|
9. Administrative Reports.
Discussion:
Cindy reminded the board about upcoming events, the OSSBA Regional Meeting and the Warrior Pride Livestock. The principals in attendance reported to the board something new and/or something exciting happening in their building this year. Principals were asked to remind their staff of the upcoming deadline for Foundation Grants.
|
|
|
10. Approval of warrants, change orders, and purchase orders.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
11. Adjourn or recess to reconvene.
Action(s):
No Action(s) have been added to this Agenda Item.
|