December 10, 2012 at 6:30 PM - Regular Meeting
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1. Call to order and roll call
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2. Board approval of the minutes of the November 12, 2012 regular meeting.
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3. Board consideration and vote to pay General Fund encumbrances #472-519(accounts payable), #70464-70486(payroll), Child Nutrition encumbrances #54-60(accounts payable)#70056 (payroll).
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4. Board vote to accept financial reports (treasurer's reports, treasury summary, revenue receipts register, encumbrance ledgers, warrants issued) and activity fund reports for the month of November.
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5. Board vote to pay the December payroll according to contracts.
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6. Board discussion and vote on approving the insurance contract with Oklahoma Schools Risk Management Trust.
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7. Principal's and Technology Director reports
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8. Superintendent's Report
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9. New Business
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10. Proposed executive session to discuss the following personnel decisions in compliance with 25 O.S. § 307(B)(1)
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11. Acknowledge return from Executive Session and enter into Open Session.
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12. Board vote on employment of positions as listed in above item 10.
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13. Board vote to accept resignations to date.
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14. Adjournment.
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