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May 8, 2019 at 6:30 PM - Board of Education Regular meeting

Minutes
1. CALL MEETING TO ORDER
Action(s):
Motion to call meeting to order at 635 pm. This motion, made by Mandy Hedges and seconded by Levi Spencer, Passed.
No Action(s) have been added to this Agenda Item.
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 Mandy Hedges, 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 TERRI HOPPER
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 to adjunct Ryan Nelson for the 2018-2019 school year
Action(s):
Motion to approve adjunct for Ryan Nelson for the 2018-2019 school year. This motion, made by Mandy Hedges and seconded by Levi Spencer, Passed.
No Action(s) have been added to this Agenda Item.
12. Board to consider and take action on local wellness policy
Action(s):
Motion to approve local wellness policy. This motion, made by Levi Spencer and seconded by Jeremy Clem, Passed.
No Action(s) have been added to this Agenda Item.
13. 13. Board to take action on the employment of Stephen H. McDonald & Associates, Inc., as Financial Consultant to the School District
Action(s):
Motion to approve employment of Stephen H. McDonald & Associates, Inc., as Financial Consultant to the School District. This motion, made by Jeremy Clem and seconded by Levi Spencer, Passed.
No Action(s) have been added to this Agenda Item.
14. Board to consider and take action on separate resolutions authorizing the calling and holding of a special election to be held in this School District to authorize the issuance of general obligation bonds
Action(s):
Motion to approve building bond resolution authorizing the calling and holding of a special election to be held in this School District to authorize the issuance of general obligation bonds. This motion, made by Mandy Hedges and seconded by Levi Spencer, Passed.
Motion to approve resolutions for the transportation bond authorizing the calling and holding of a special election to be held in this School District to authorize the issuance of general obligation bonds. This motion, made by Jeremy Clem and seconded by Mandy Hedges, Passed.
Motion to approve transportation resolution determining the maturities of, and setting a date, time and place for the sale of the $800,000 General Obligation Building Bonds of the School District. This motion, made by Jeremy Clem and seconded by Levi Spencer, Passed.
No Action(s) have been added to this Agenda Item.
15. Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $800,000 General Obligation Building Bonds of the School District
Action(s):
Motion to approve a resolution determining the maturities of, and setting a date, time and place for the sale of the $800,000 General Obligation Building Bonds of the School District. This motion, made by Levi Spencer and seconded by Jeremy Clem, Passed.
No Action(s) have been added to this Agenda Item.
16. NEW BUSINESS
17. SIGN DOCUMENTS
18. SCHEDULE OF THE NEXT BOARD MEETING
19. ADJOURNMENT
Action(s):
Motion to adjourn at 8:32 pm. This motion, made by Levi Spencer and seconded by Mandy Hedges, Passed.
No Action(s) have been added to this Agenda Item.
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