December 9, 2013 at 6:30 PM - Board of Education Regular Meeting

1. Call to order and roll call

2. Board approval of the minutes of the November 12, 2013 regular meeting.

3. Board consideration and vote to pay General Fund encumbrances #530-574(accounts payable), #70495-70500(payroll), Child Nutrition encumbrances #24-30(accounts payable), #70040-70041(payroll), and Bond Fund #1.

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.

5. Board vote to pay the December payroll according to contracts.

6. Principals' Reports

7. Superintendent's Report

8. Board discussion and vote on approving the insurance contract with Oklahoma Schools Risk Management Trust.

9. Board consideration and vote to approve fundraiser for Girls Basketball.

10. Board discussion and vote to approve Board Policy Manual presented by Oklahoma State School Board Association. Board will review policies and approve reviewed policies.

11. New Business

12. Discuss and vote to approve or disapprove going into executive session pursuant to Title 25 Section 307(B)(1) & (7).

12.a. Discussion of resignations to date.

12.b. Discussion on hiring Teacher Assistant(s).

13. Acknowledge the return from executive session and enter into open session with reading of the executive session statement.

14. Board vote on resignations to date.

15. Board vote on hiring a Teacher Assistant(s).

16. Adjourn.