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Meeting Agenda
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1. Call to Order and Roll Call, Moment of Silence, Flag Salute
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2. Approval of Minutes: Approval of minutes of the Regular Board of Education Meeting on July 10, 2017 and Special Board Meeting on July 18, 2017
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3. Recognition of Guests:
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3.A. None
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3.B. Open Forum
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3.C. Others
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4. Consent Agenda:
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4.A. Fund Raisers
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4.A.1. HS Volleyball-Mr Ware
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4.A.2. FFA-Mr & Mrs Alm
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4.A.3. JH STUCO-Mrs Davis
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4.A.4. Elem Library-Mrs Williams
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4.A.5. Girls Basketball-Mr Pierson
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4.A.6. Academy-Mrs Watson
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4.A.7. Boys Soccer-Mr McMurphy
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4.A.8. HS-Mr Williams
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4.A.9. HL & NE-Mrs Meyer
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4.A.10. Prairie & Salyer-Mrs Aubrey
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4.A.11. North Park-Mr Strickland
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4.A.12. Cross Country-Mr Brown
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4.A.13. Seniors-Mrs Yell
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4.A.14. Football-Mr Davis
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4.A.15. HS STUCO-Mrs Reynolds
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5. Approval of Encumbrances: Approval of Encumbrances No. 114-298 in the amount of $1,484,783.13 from the 2017-18 General Fund; Encumbrances No. - in the amount of $-- from the 2017-18 Building Fund
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6. Superintendent's Report:
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6.A. Financial
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6.A.1. Monetary Funds Report
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6.A.2. Investment Report
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6.A.3. Activity Funds Report
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6.B. General Information
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6.B.1. Building Bond
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6.B.2. Curriculum Issues
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6.B.3. Federal Programs and Operations
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7. Unfinished Business
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7.A. None
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8. Current Business
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8.A. Discussion with Possible Action on Approving Career Tech Contract for FY18
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8.B. Discussion with Possible Action on Approving the Deregulation of the HS Library
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8.C. Discussion with Possible Action on Approving Amarillo Speech, and Audiology Services for Speech Therapy
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8.D. Discussion with Possible Action on Approving Teri Mora and Mike Higgins as Adjunct Teachers
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8.E. Discussion with Possible Action on Approving the Mentor Teachers for FY 18
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8.F. Discussion with Possible Action on Letting Cheerleaders have Practice on Wednesday Night
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8.G. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
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8.G.1. Executive Session to Discuss Resignations, Hiring of Certified and Non-Certified Personnel, Student Related Actions, Student Hearings, and other Personnel Actions, Attorney-Client Information and Consultation, and/or Security and Acts of Terrorism for the 2017-18 School Years.
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8.G.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present were Doug Melton, Mike Ray, Carla Hernandez, Vickie McKinnon, Elvia Hernandez, Dixie Purdy and Bret Rider
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8.H. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations:
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8.H.1. Hiring for School Year 2017-2018
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8.H.1.1. Support Personnel Contract
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8.H.1.2. Lisa Cartwright-Bus Driver
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8.H.1.3. Brianne Hickey-JH Science (Emergency Cert & Temporary Contract)
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8.H.1.4. Keari Shelite-Salyer KG
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8.H.1.5. Robin Oblander-NP Title I Teacher
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8.H.1.6. Kristina Brian-HS Science (Emergency Cert & Temporary Contract)
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8.H.1.7. Libby Sarwinski-School Nurse
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8.H.1.8. Josh Pierce-ACD 4th (Emergency Cert & Temporary Contract)
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8.H.1.9. Cheryl Collier-HL 1st (Temporary Contract)
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8.H.1.10. Kym Williams-Acd C 2nd (Emergency Cert& Temporary Contract)
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8.H.1.11. Jimmy Darnell-HS Drivers Ed (Temporary Contract)
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8.H.1.12. Patrick Seager-JH Special Ed Aide
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8.H.1.13. Denisse Molina-Special Ed Secretary
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8.H.1.14. Adam Boothby-NP Special Ed Aide
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8.H.1.15. Olga Rodriguez-HS ELL Aide
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8.H.1.16. Sandra Mata-HS Library Aide
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8.H.1.17. Rita Knop-HS Librarian 2/5th
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8.H.1.18. Veronica Escalera-HS ELL Aide
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8.H.1.19. Kim Costilla-NP Computer Aide
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8.H.1.20. Abigail Reinick-JH Volleyball Lay Coach
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8.H.2. Resignations
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8.H.2.1. Maria Martinez-HS ELL Aide
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8.H.2.2. Perla Nevarez-HS ELL Aide
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8.H.2.3. Kysahn Sands-Carrier Special Ed Aide
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8.H.2.4. Whitnee Konwinski-Acd 4th Teacher
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9. New Business
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 14, 2017 at 7:00 PM - Board of Education Regular Meeting | |
| Agenda Item: |
1. Call to Order and Roll Call, Moment of Silence, Flag Salute
|
|
| Agenda Item: |
2. Approval of Minutes: Approval of minutes of the Regular Board of Education Meeting on July 10, 2017 and Special Board Meeting on July 18, 2017
|
|
| Agenda Item: |
3. Recognition of Guests:
|
|
| Agenda Item: |
3.A. None
|
|
| Agenda Item: |
3.B. Open Forum
|
|
| Agenda Item: |
3.C. Others
|
|
| Agenda Item: |
4. Consent Agenda:
|
|
| Agenda Item: |
4.A. Fund Raisers
|
|
| Agenda Item: |
4.A.1. HS Volleyball-Mr Ware
|
|
| Agenda Item: |
4.A.2. FFA-Mr & Mrs Alm
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|
| Agenda Item: |
4.A.3. JH STUCO-Mrs Davis
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|
| Agenda Item: |
4.A.4. Elem Library-Mrs Williams
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|
| Agenda Item: |
4.A.5. Girls Basketball-Mr Pierson
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|
| Agenda Item: |
4.A.6. Academy-Mrs Watson
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|
| Agenda Item: |
4.A.7. Boys Soccer-Mr McMurphy
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|
| Agenda Item: |
4.A.8. HS-Mr Williams
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|
| Agenda Item: |
4.A.9. HL & NE-Mrs Meyer
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|
| Agenda Item: |
4.A.10. Prairie & Salyer-Mrs Aubrey
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|
| Agenda Item: |
4.A.11. North Park-Mr Strickland
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|
| Agenda Item: |
4.A.12. Cross Country-Mr Brown
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|
| Agenda Item: |
4.A.13. Seniors-Mrs Yell
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|
| Agenda Item: |
4.A.14. Football-Mr Davis
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|
| Agenda Item: |
4.A.15. HS STUCO-Mrs Reynolds
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|
| Agenda Item: |
5. Approval of Encumbrances: Approval of Encumbrances No. 114-298 in the amount of $1,484,783.13 from the 2017-18 General Fund; Encumbrances No. - in the amount of $-- from the 2017-18 Building Fund
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|
| Agenda Item: |
6. Superintendent's Report:
|
|
| Agenda Item: |
6.A. Financial
|
|
| Agenda Item: |
6.A.1. Monetary Funds Report
|
|
| Agenda Item: |
6.A.2. Investment Report
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|
| Agenda Item: |
6.A.3. Activity Funds Report
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|
| Agenda Item: |
6.B. General Information
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|
| Agenda Item: |
6.B.1. Building Bond
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|
| Agenda Item: |
6.B.2. Curriculum Issues
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|
| Agenda Item: |
6.B.3. Federal Programs and Operations
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|
| Agenda Item: |
7. Unfinished Business
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|
| Agenda Item: |
7.A. None
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|
| Agenda Item: |
8. Current Business
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|
| Agenda Item: |
8.A. Discussion with Possible Action on Approving Career Tech Contract for FY18
|
|
| Agenda Item: |
8.B. Discussion with Possible Action on Approving the Deregulation of the HS Library
|
|
| Agenda Item: |
8.C. Discussion with Possible Action on Approving Amarillo Speech, and Audiology Services for Speech Therapy
|
|
| Agenda Item: |
8.D. Discussion with Possible Action on Approving Teri Mora and Mike Higgins as Adjunct Teachers
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|
| Agenda Item: |
8.E. Discussion with Possible Action on Approving the Mentor Teachers for FY 18
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|
| Agenda Item: |
8.F. Discussion with Possible Action on Letting Cheerleaders have Practice on Wednesday Night
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|
| Agenda Item: |
8.G. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
|
|
| Agenda Item: |
8.G.1. Executive Session to Discuss Resignations, Hiring of Certified and Non-Certified Personnel, Student Related Actions, Student Hearings, and other Personnel Actions, Attorney-Client Information and Consultation, and/or Security and Acts of Terrorism for the 2017-18 School Years.
|
|
| Agenda Item: |
8.G.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present were Doug Melton, Mike Ray, Carla Hernandez, Vickie McKinnon, Elvia Hernandez, Dixie Purdy and Bret Rider
|
|
| Agenda Item: |
8.H. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations:
|
|
| Agenda Item: |
8.H.1. Hiring for School Year 2017-2018
|
|
| Agenda Item: |
8.H.1.1. Support Personnel Contract
|
|
| Agenda Item: |
8.H.1.2. Lisa Cartwright-Bus Driver
|
|
| Agenda Item: |
8.H.1.3. Brianne Hickey-JH Science (Emergency Cert & Temporary Contract)
|
|
| Agenda Item: |
8.H.1.4. Keari Shelite-Salyer KG
|
|
| Agenda Item: |
8.H.1.5. Robin Oblander-NP Title I Teacher
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|
| Agenda Item: |
8.H.1.6. Kristina Brian-HS Science (Emergency Cert & Temporary Contract)
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|
| Agenda Item: |
8.H.1.7. Libby Sarwinski-School Nurse
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|
| Agenda Item: |
8.H.1.8. Josh Pierce-ACD 4th (Emergency Cert & Temporary Contract)
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| Agenda Item: |
8.H.1.9. Cheryl Collier-HL 1st (Temporary Contract)
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| Agenda Item: |
8.H.1.10. Kym Williams-Acd C 2nd (Emergency Cert& Temporary Contract)
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| Agenda Item: |
8.H.1.11. Jimmy Darnell-HS Drivers Ed (Temporary Contract)
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| Agenda Item: |
8.H.1.12. Patrick Seager-JH Special Ed Aide
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| Agenda Item: |
8.H.1.13. Denisse Molina-Special Ed Secretary
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| Agenda Item: |
8.H.1.14. Adam Boothby-NP Special Ed Aide
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| Agenda Item: |
8.H.1.15. Olga Rodriguez-HS ELL Aide
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| Agenda Item: |
8.H.1.16. Sandra Mata-HS Library Aide
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| Agenda Item: |
8.H.1.17. Rita Knop-HS Librarian 2/5th
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| Agenda Item: |
8.H.1.18. Veronica Escalera-HS ELL Aide
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| Agenda Item: |
8.H.1.19. Kim Costilla-NP Computer Aide
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| Agenda Item: |
8.H.1.20. Abigail Reinick-JH Volleyball Lay Coach
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| Agenda Item: |
8.H.2. Resignations
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| Agenda Item: |
8.H.2.1. Maria Martinez-HS ELL Aide
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| Agenda Item: |
8.H.2.2. Perla Nevarez-HS ELL Aide
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| Agenda Item: |
8.H.2.3. Kysahn Sands-Carrier Special Ed Aide
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|
| Agenda Item: |
8.H.2.4. Whitnee Konwinski-Acd 4th Teacher
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| Agenda Item: |
9. New Business
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| Agenda Item: |
10. Adjournment
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