January 7, 2019 at 6:30 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
Call Meeting to Order
Discussion:
Meeting called to order at 6:30 pm.
|
|
|
Consider and take action on the written minutes of the regular meeting on December 3rd, 2018.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Consider and take action on General Fund encumbrances PO #'s 278 thru 293; Child Nutrition Fund PO # 25; and Bond Fund PO # 11.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Consider and take action on an increase to General Fund PO #'s 27, 145, 172 and 234; and Child Nutrition Fund PO #'s 3 and 7.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Comments from visitors who have complied with board policy.
Discussion:
Mischelle Brown and Kathy Harris Kester followed protocol to speak before the board of education.
|
|
|
Superintendent's Report
Discussion:
Report by Brandi Naylor.
|
|
|
Presentation by Primary and Elementary Principal regarding site vision and progress.
Discussion:
Presentation by Ann Rutledge and Dana McMillin.
|
|
|
Proposed executive session to evaluate and discuss the employment of Brandi Naylor as Superintendent for the 2019-20 school year. 25 O.S. Section 307(B)(1)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Vote to acknowledge return to session.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Executive session minutes compliance report.
Discussion:
Report given by Frank L. Lornes
|
|
|
Consider and take action on the renewal of Superintendent's employment for the 2019-20 school year. 25 O.S. Sec. 307 (B) (1)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
New Business.
|
|
|
Vote to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|