April 12, 2018 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 regular meeting.
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6. Approval of Minutes of the March special meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Approval of Minutes of the April special meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Audience Comments.
Discussion:
No audience comments.
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9. Vote on the following items for action and/or discussion:
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9.1. 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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9.1.1. High School overnight trip request to Special Olympics in Stillwater.
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9.1.2. Anadarko Middle School Choir overnight trip request to Tri-State in Enid.
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9.1.3. Anadarko Middle School Honor Choir overnight trip request to Tri-State in Enid.
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9.1.4. Special Education overnight trip request to Camp of the Champs at Quartz Mountains.
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9.1.5. FFA to raise money for program.
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9.1.6. High School Band to raise money for program.
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9.1.7. High School Student Council to raise money for program.
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9.2. Consideration and vote to convene in executive session to discuss certified, non-certified and adjunct personnel for the 2018-2019 school year. 25 O.S. 307B (1).
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Vote to reconvene in open session.
Discussion:
No votes were taken in executive session.
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9.4. Vote to approve or disapprove the 2018-2019 employment contracts for all recommended certified, non-certified and adjunct personnel. (See lists)
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Vote to acknowledge the acceptance of the resignation and retirement of the following: Valerie Marshall, Sunset; Stephani Pollock, East; Cathy Lonewolf, Mission; Mack Powers and Lacey Brooks, High School; and Cathy Alley, Food Service.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.6. Vote to approve or disapprove the 2018-2019 High School Academic Math , Science, and Computer Applications Credit Agreement with Caddo Kiowa Technology Center.
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9.7. Vote to approve or disapprove the revision of District Policy CC: Procurement
Action(s):
No Action(s) have been added to this Agenda Item.
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9.8. Vote to approve or disapprove the District Gifted/Talented Plan.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.9. Vote to approve or disapprove the Memorandum of Understanding with the City of Anadarko for a School Resource Officer.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.10. Vote to approve or disapprove the Open Transfers for the 2018-2019 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. New Business.
Discussion:
No new business.
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11. Administrative Reports.
Discussion:
Cindy reported on the following: 1. Tashina Mindemann from the Anadarko Middle School has been named as Anadarko's District Teacher of the Year. 2. The days to hours worksheet has been recalculated and verified by the Oklahoma State Department of Education's Regional Accreditation Officer and there will not have to be any changes made to the school calendar due to the Teacher Walkout. 3. OEA has declared that the Teacher Walkout is over and is asking that districts continue to promote Advocacy Teams to support education funding. |
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12. Approval of warrants, change orders, and purchase orders.
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Adjourn or recess to reconvene.
Action(s):
No Action(s) have been added to this Agenda Item.
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