November 12, 2018 at 6:00 PM - Board of Education Regular Meeting
| Minutes |
|---|
|
1. Call to Order and Roll Call of Members
|
|
2. Record of Members Present and Absent
|
|
3. Request to Address the Board
|
|
4. Consent Agenda: Discussion and Vote Items ( a - g ) of the Consent Agenda
|
|
4.a. Approval of the 10/8/2018 Regular Board Meeting Minutes, and the 10/29/2018 Special Board Meeting Minutes.
|
|
4.b. Approval of Purchase Orders and Payments of Purchase Orders -FY 2019 General and Building Funds , All District Funds- Approval of Budgets , Reports , Allocations and Investments
|
|
4.c. Approval of the Activity Fund Fundraisers as Attached
|
|
4.d. Approval of the 2017-2018 HS Drop-out Report
|
|
4.e. Approval of the Negotiations for Certified Teachers for the 2018-2019 School Year.
|
|
4.f. Approval of Out of State Travel for Band - April 3-7, 2019 to Chicago Illinois.
|
|
4.g. Approve Transfer of Angel Funds to CNP Account to Pay Student Lunch Debts
|
|
5. Presentation by Brewer Construction and KKT Architects on Building Projects.
|
|
6. Building Site Reports
|
|
7. Discussion and Vote to Approve the Election Resolution for Seat # 4
|
|
8. Proposed executive session to discuss the employment of Certified and Support employees Exhibit A. 25 O.S. Section 307(B)(1).
|
|
9. Vote to Convene in Executive Session
|
|
10. Acknowledge Return of Board to Open Session
|
|
11. Executive Session Minutes Compliance Announcement
|
|
12. Resignations:
|
|
12.a. Tara Wood - CNP
|
|
12.b. Joy Camille Peoples- CNP
|
|
12.c. Lavita Miller- CNP
|
|
12.d. Jessica Guinn- CNP
|
|
13. Termination:
|
|
13.a. Jerica Feeback- CNP
|
|
14. Hirings:
|
|
14.a. Jessica Strickland- CNP
|
|
14.b. Debbie Everett- CNP
|
|
14.c. Kimberley McKinney-CNP
|
|
14.d. Melinda Harmon- CNP
|
|
14.e. Leesa Barnett- CNP
|
|
14.f. Phyllis Dick- CNP
|
|
14.g. Gerald Harris- MS Science
|
|
15. Directors Report
|
|
16. Superintendent's Report
|
|
17. Announcements
|
|
18. New Business
|
|
19. Adjournment
|