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April 1, 2008 at 6:00 PM - Board of education meeting

Minutes
1. Call the meeting to order
2. Welcome and Comments from Visitors
3. Spotlight
Rationale:  Matt Priest-Pawhuska Kiwanis Sophmore of the Year Award, Elementary Star Students-Beverly Moore, Indian Camp-Les Potter
4. Cirriculum Mapping Report
5. Responce to Intervention Report
6. Consent Agenda
Rationale:  All of the following items, which concerns reports and items of a routine nature normally approved at a board meeting, will be approved by one board vote, unless any board member desires to have a seperate vote on any or all of these items. The consent agenda consists of the discussion, consideration, and apporval of the following items:
6.A. Approve minutes of the February 12, 2008, Regular Board Meeting
6.B. Approve application for Summer Food Service Program
6.C. Approve Student Transfer
6.D. Approve Student Activity Account
6.E. Approve Treasurer's Report
6.F. Approve Appropriations, Change Orders, and Encumbrances
7. VOTE TO APPROVE LOCAL APPLICATION FOR SECONDARY CAREER AND TECHNOLOGY EDUCATION PROGRAMS FOR SCHOOL YEAR 2008-2009
8. VOTE TO APPROVE 2008-2009 AGREEMENT BETWEEN OSAGE COUNTY INTERLOCAL COOPERATIVE AND PAWHUSKA PUBLIC SCHOOLS AND TO PAY THE 2008-2009 MEMBERSHIP FEE OF $12,520.00 ON OR BEFORE 8/01/08
9. VOTE TO APPROVE CONTRACT FOR FINANCIAL AUDIT 2007-2008 SCHOOL YEAR WITH YADON & PUTNAM
10. VOTE TO APPROVE THE REVISED BOARD POLICIES
10.A. EIED GRADUATION REQUIREMENTS
10.B. EIED-R GRADUATION REQUIREMENTS ( REGULATIONS)
10.C. EIC-R1 HONORS PROGRAM (REGULATIONS)
11. SUPERINTENDENT'S REPORT
11.A. OSTP mandated Tests-CRT tests
11.B. Discuss Summer School Needs
11.C. Report on language arts textbook selections for 2008
11.D. Honors banquet report held on March 10th
11.E. Open Transfer law
12. PROPOSED EXECUTIVE SESSION TO DISCUSS REEMPLOYMENT OF ENCUMBRANCE AND MINUTES CLERK, DEPUTY ENCUMBRANCE CLERK AND MINUTES CLERK, TREASURER, AND SECRETARY TO SUPERINTENDENT AND DEPUTY TREASURER AND DISTRICT TECHNOLOGY DIRECTOR 25 O.S. SEC. 307 (B)(1)
12.A. Vote to convene in Executive session
12.B. Vote to acknoledge return to open session
12.C. Statement of executive session minutes
13. VOTE TO APPROVE THE REEMPLOYMENT OF ALL THE CLERKS, SECRETARIES, TREASURERS, AND TECH DIR.
14. Test Consent Agenda
14.A. treasures report
14.B. My other report
15. NEW BUSINESS:
16. COMMENTS FROM THE BOARD
17. ADJOURN:
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