February 10, 2014 at 6:30 PM - Board of Education Regular Meeting
Minutes |
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1. Call to order and roll call.
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2. Board approval of the minutes of the January 13, 2014, Regular Meeting.
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3. Board consideration and vote to pay General Fund encumbrances #619-694 (accounts payable)70521-70542 (payroll), Child Nutrition encumbrances #32(accounts payable).
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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 January.
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5. Board vote to pay the February payroll according to contracts.
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6. Principal and Technology Reports.
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7. Superintendent's Report.
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8. Board consideration and vote to approve policy GGFA-Indian Policies and Procedures for Impact Aid for the 2014-2015 school year.
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9. Board consideration and vote on the purchase of an Ag Truck.
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10. Board consideration and vote on 2014-2015 ADPC accounting software contract.
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11. Board consideration and vote on repair/repainting of the track.
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12. Board discussion and vote to approve Board Policy Manual presented by Oklahoma State School Board Association. Board will review policies and approve reviewed policies.
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13. New Business.
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14. Discuss and vote to approve or disapprove going into executive session pursuant to Title 25 Section 307(B)(1) & (7).
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14.a. Discussion of resignations to date.
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14.b. Discussion on the re-employment of:
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14.c. Discussion on hiring an Assistant Superintendent.
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15. Acknowledge the return from executive session and enter into open session with reading of the executive session statement.
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16. Board vote on resignations to date.
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17. Board vote on re-employment of:
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18. Board vote on hiring of Assistant Superintendent.
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19. Adjourn.
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