February 5, 2018 at 6:30 PM - Board of Education Regular Meeting
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Call Meeting to Order
Discussion:
Meeting called to order at 6:30 pm.
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Financial Audit Report (FY 2016-17) presented by Mary Johnson & Associates, PLLC.
Discussion:
Report presented by Laura Peery of Mary Johnson & Associates, PLLC.
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Consider and take action on written minutes of January 8, 2018.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on General Fund encumbrances #255-277; Payroll PO # 50132; Building Fund PO # 1-5; Child Nutrition PO 28; Bond Fund PO # 27.
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 PO #34, 59, 64, 113, 143, and 149; Child Nutrition PO #24.
Action(s):
No Action(s) have been added to this Agenda Item.
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Superintendent's Report
Discussion:
Superintendent Broughton gave an update on the building projects.
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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 resignations
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on the following revised district policies:
Action(s):
No Action(s) have been added to this Agenda Item.
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CHC - Bids and Quotations
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CHC-R Bids and Quotations (Regulations)
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CDA - Management of School Finances
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GK-E1 - Facilities Use Agreement
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Consider and take action on superintendent's written contract for the 2018-19 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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Vote to enter executive session to discuss evaluations and employment of Principals for the 2018-19 school year. 25 O.S. Sec 307 (B).
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:
Report presented by Frank L. Lornes.
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Consider and take action on employment of Principals for the 2018-19 school year.
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Primary School Principal for the 2018-19 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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Elementary School Principal for the 2018-19 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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Middle School Principal for the 2018-19 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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New business.
Discussion:
Superintendent Broughton gave an update on the building projects.
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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
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