September 4, 2018 at 6:30 PM - Board of Education Regular Meeting
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Call Meeting to Order
Discussion:
Meeting called to order by Frank L. Lornes at 6:31 p.m.
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Consider & take action on the appointment of board seat #2 and administer the Oath of Office to the appointee.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on written minutes of August 9th, 2018 and August 20th, 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 PO #'s 139 thru 179; Payroll PO# 50117 thru 50120; Building Fund PO #6.
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 encumbrances PO #4, #899 and #3244, Payroll PO #50017, #50018, #50022, #50029 and #50037.
Action(s):
No Action(s) have been added to this Agenda Item.
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Comments from visitors who have complied with board policy.
Discussion:
None
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Superintendent's Report
Discussion:
Brandi Naylor, Superintendent reported on the bond issue passing; football stands and enrollment numbers.
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Public hearing to allow tribal officials and parents of Native American children to discuss the school's Impact Aid program, to make recommendations concerning the needs of their children, the LEA's educational program and the degree of parental participation allowed.
Discussion:
No reccommendations submitted.
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Consider and take action on the FY 19 Estimate of Needs.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on the special education assurances and LEA agreement for FY 19.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on the following district policies: BE, BEA, BEC, BJAA, CFEA, DEE-E1, FFACA, FFG, FG, FLF, FMFE, FNG-R, and GK.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on two out of state trips for Marietta FFA.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action to surplus a 6ft x16ft WW Stock trailer & a Millermatic 35 welder both from the ag department.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider & take action on a request to submit School Site Statuary Waiver/Exemption Application for the 2018-19 school year. 70 O.S. 1-122.3
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on the Extra Duty pay scale 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:
No new business.
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Vote to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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