July 9, 2018 at 6:45 PM - Board of Education Regular meeting
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1. CALL MEETING TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. SALUTE TO THE OKLAHOMA FLAG
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4. INNVOCATION
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5. STANDING RESOLUTIONS
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No Action(s) have been added to this Agenda Item.
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5.1. MINUTES OF PREVIOUS MEETING(S)
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5.2. SCHEDULE OF BILLS AND REPORTS
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6. SUPERINTENDENT'S REPORT: JEFF THOMPSON
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7. PRINCIPAL'S REPORT- TERRY MULBERY AND RUSTIN DONALDSON
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8. LEADERSHIP TEAM REPORT:
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9. PUBLIC TO BE HEARD
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10. QUESTIONS OR COMMENTS FROM MEMBERS OF THE BOARD OF EDUCATION
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11. Board to consider and take action on the Loan Agreement for Food Service Deficits for the 2018-2019 school year
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No Action(s) have been added to this Agenda Item.
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12. Board to consider and take action on OSSBA membership for the 2018-2019 school year
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No Action(s) have been added to this Agenda Item.
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13. Board to consider and take action on all activity fund sub- accounts and approved expenditures for the sub-accounts for the 2018-2019 school year
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No Action(s) have been added to this Agenda Item.
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14. Board to consider and take action on use of a minimum of 1080 hours for the 2018-2019 school year
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No Action(s) have been added to this Agenda Item.
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15. Board to consider and take action on approving graduation credit in Algebra II and Anatomy and Physiology for the course work taken through the Health Careers Certification Program at High Plains Technology Center for the 2018-2019 school year
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No Action(s) have been added to this Agenda Item.
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16. Board to consider and take action on approving High Plains Technology Center's use of academic software NovaNET and Odyssey Ware to provide credit recovery in Mathematics, English, Social Studies and Science for the 2018-2019 school year
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No Action(s) have been added to this Agenda Item.
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17. 19. Board to consider and take action on the following appointments: a)Jeff Thompson - Director of Federal Programs, Co-Activity Fund Custodian, Designated Certified Authority for Child Nutrition Programs, School Purchasing Agent, School Receiving Agent b)Cindy Free, Jessica Mouser, Becky Reames and Trisha Thompson - School Receiving Agents c) - Technology Coordinator d)Melissa Cansler - Special Education Director
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No Action(s) have been added to this Agenda Item.
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18. Proposed executive session to discuss the employment of those employees listed on attached Exhibit A. 25 O.S. Section 307(B)(1).
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19. Vote to convene or not to convene into executive session
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No Action(s) have been added to this Agenda Item.
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20. Vote to return to open session and executive compliance statement to be read
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No Action(s) have been added to this Agenda Item.
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21. Board to consider and take action on Extra Duty assignments for the 2018-2019 school year
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No Action(s) have been added to this Agenda Item.
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22. Board to consider and take action on Support Staff Extra Duty Pay Scale for the 2018-2019 school year
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No Action(s) have been added to this Agenda Item.
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23. Board to consider and take action on Resolution to pay staff lunches from the General Fund for the 2018-2019 school year
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No Action(s) have been added to this Agenda Item.
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24. Board to consider and take action on extra service stipends for the 2018-2019 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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25. Board to consider and take action on a motion approving the renewal of the Sublease Agreement dated September 1, 2013 between the District and Woodward County Educational Facilities Authority for the fiscal year ending June 30, 2019 as required under the provisions of the agreement
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No Action(s) have been added to this Agenda Item.
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26. NEW BUSINESS
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27. SIGN DOCUMENTS
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28. SCHEDULE OF THE NEXT BOARD MEETING
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29. ADJOURNMENT
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No Action(s) have been added to this Agenda Item.
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