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August 13, 2018 at 6:45 PM - Board of Education Regular meeting

Minutes
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. SALUTE TO THE OKLAHOMA FLAG
4. INNVOCATION
5. STANDING RESOLUTIONS
Action(s):
Motion to approve standing resolutions 1 and 2. This motion, made by Jeremy Clem and seconded by Misty Thompson, Passed.
No Action(s) have been added to this Agenda Item.
5.1. MINUTES OF PREVIOUS MEETING(S)
5.2. SCHEDULE OF BILLS AND REPORTS
6. SUPERINTENDENT'S REPORT: JEFF THOMPSON
7. PRINCIPAL'S REPORT- TERRY MULBERY AND RUSTIN DONALDSON
8. LEADERSHIP TEAM REPORT:
9. PUBLIC TO BE HEARD
10. QUESTIONS OR COMMENTS FROM MEMBERS OF THE BOARD OF EDUCATION
11. Board to consider and take action on JH/HS principal position
Action(s):
Approve Terri Hopper as JH/HS Principal for the 2018-2019 school year. This motion, made by Jeremy Clem and seconded by Brad Spray, Passed.
No Action(s) have been added to this Agenda Item.
12. Board to consider and take action on Kindergarten Aide position
Action(s):
Approve Kennedy Wilson as Kindergarten aide for the 2018-2019 school year. This motion, made by Misty Thompson and seconded by Mandy Hedges, Passed.
No Action(s) have been added to this Agenda Item.
13. Board to consider and take action on High School cook position
Action(s):
Approve Michelle Farrell as HS cook for the 2018-2019 school year. This motion, made by Mandy Hedges and seconded by Jeremy Clem, Passed.
No Action(s) have been added to this Agenda Item.
14. Board to consider and take action on Elementary secretary position
Action(s):
Approve Ashley Miller as Elementary Secretary for the 2018-2019 school year. This motion, made by Jeremy Clem and seconded by Brad Spray, Passed.
No Action(s) have been added to this Agenda Item.
15. Board to consider and take action on Plasma Cutter for AG Dept
Action(s):
table item until next meeting. This motion, made by Mandy Hedges and seconded by Misty Thompson, Passed.
No Action(s) have been added to this Agenda Item.
16. Board to consider and take action on JR class concession fundraiser at football field
Action(s):
Board to approve fundraisers for JR Class After Prom with out the use of concession sales at football or basketball games. This motion, made by Jeremy Clem and seconded by Levi Spencer, Passed.
No Action(s) have been added to this Agenda Item.
17. Board to consider and take action on Extra Duty Stipend for certified teachers
Action(s):
Approve Extra Duty Stipend for certified teachers of $1000 above base. This motion, made by Jeremy Clem and seconded by Brad Spray, Passed.
No Action(s) have been added to this Agenda Item.
18. Board to consider and take action on eligibility policy for 2018-2019 school year
Action(s):
Approve new eligibility policy for 2018-2019 school year. This motion, made by Misty Thompson and seconded by Mandy Hedges, Passed.
No Action(s) have been added to this Agenda Item.
19. NEW BUSINESS
20. SIGN DOCUMENTS
21. SCHEDULE OF THE NEXT BOARD MEETING
22. ADJOURNMENT
Action(s):
Motion to adjourn at 823 pm. This motion, made by Mandy Hedges and seconded by Brad Spray, Passed.
No Action(s) have been added to this Agenda Item.
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