June 30, 2014 at 7:00 PM - Special Board Meeting

A. Roll Call (may be silent)

B. Standing and Financial Resolutions

B.1. Budget Update

B.2. Vote to approve the final fiscal year 2013-2014 Mustang Public Schools General Fund and Building Fund expenditure budgets by Oklahoma Cost Accounting function code as required by State Statute for all Oklahoma public schools.

B.3. Vote to approve a supplemental appropriation for the Mustang Public Schools General Fund and Building Fund for fiscal year 2013-14.

B.4. Vote to approve or not approve the Schedule of Encumbrances and Monthly Financial Reports:

C. Consent Agenda

C.1. Out-of-District Overnight Travel:

C.1.a. HS Boys Basketball team - thirteen (13) members and two (2) sponsors to participate in the Missouri State University Team Camp in Springfield, Missouri, June 20-21, 2014. No cost to district.

C.2. Renewal of contract for the 2014-15 fiscal school year for the Workers' Compensation coverage through the Oklahoma School Assurance Group in the amount of $611,672.00.

D. Executive Session The Board of Education will consider and may vote to convene in Executive Session.

D.1. Oklahoma Statutes Title 25, § Section 307(B)(1): Discuss employment, hiring, appointment, promotion, demotion, disciplining, or resignation of an employee.

D.1.a. Schedule "A"

D.1.b. Schedule "B"

D.1.c. Schedule "D"

E. Acknowledge Return to Open Session

F. Statement of Executive Session by Board Clerk

G. Vote to approve or not approve the Superintendent's Recommendation concerning employment as listed on Schedule "A".

H. Vote to approve or not approve the Superintendent recommendation concerning employment as listed on Schedule "B".

I. Vote to approve or not approve the Superintendent recommendation concerning employment as listed on Schedule "D".

J. Adjournment