November 6, 2017 at 6:30 PM - Board of Education Regular Meeting
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Call Meeting to Order
Discussion:
President Lornes called the meeting to order at 6:30 pm
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Consider and take action on written minutes of October 2, 2017.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on General Fund encumbrances #199-230, Payroll PO's 50127 and 50128; Child Nutrition #26-27, Bond Fund #21-22
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on an increase to General Fund encumbrance 72
Action(s):
No Action(s) have been added to this Agenda Item.
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Superintendent's Report
Discussion:
Superintendent Chad Broughton presented report.
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Comments from visitors who have complied with board policy.
Discussion:
There were no comments from visitors.
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Consider and take action on naming Charlotte Creecy to Encumbrance Clerk and Cynthia O'Connor as Deputy Treasurer and Board Minutes Clerk
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on Southern Oklahoma Technology Center courses approved for academic credit at Marietta High School for the year ending June 30, 2018
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on the schedule of 2018 Board of Education meetings.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on resolution to authorize the County Election Board to conduct the annual school election
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on the written recommendation to pay support staff a one-time stipend for the 2017-18 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on a written recommendation to pay certified staff and administrators a one-time stipend for the 2017-18 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discussion of possible Bond Issue and financial impact on district; facilities that may be impacted by the passing of a bond issue and the discussion to set up future meetings if needed for the bond issue.
Discussion:
Superintendent and Board Members discussed possible Bond Issue and financial impact on district; facilities that may be impacted by the passing of a bond issue and the discussion to set up future meetings if needed for the bond issue.
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Vote to enter executive session to employ an Administration Secretary and a Middle School Secretary. 25 O.S. Sec. 307 (B) (1)
Action(s):
No Action(s) have been added to this Agenda Item.
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Vote to acknowledge return to open session
Action(s):
No Action(s) have been added to this Agenda Item.
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Executive session minutes compliance report
Discussion:
The board did meet in executive session to discuss the employment of Treasurer and Middle School Secretary. Those in attendance were Connie Barker, Allen Woody, Jill Randell, Chad Broughton and Frank L. Lornes. No decision were made. |
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Consider and take action on employment of personnel to fill the following positions:
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Administration Secretary - Danielle Winchester
Middle School Secretary - Nati Sanchez
Action(s):
No Action(s) have been added to this Agenda Item.
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New business.
Discussion:
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Vote to adjourn.
Action(s):
No Action(s) have been added to this Agenda Item.
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Agenda posted by Chad Broughton, Superintendent
Discussion:
These minutes recorded by Cynthia O'Connor, Board Clerk.
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