November 14, 2016 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Flag Salute
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3. Open Meetings Act
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4. Roll Call
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Review of Agenda
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Citizen's Comments
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7. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Approval of Minutes of Previous Meeting(s)
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7.1.1. Approve minutes of the October 10, 2016 Regular Board of Education Meeting
Attachments:
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7.1.2. Approve revised minutes of the September 12, 2016 Budget Hearing
Attachments:
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7.1.3. Approve revised minutes of the September 12, 2016 Final Tax Request Hearing
Attachments:
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7.1.4. Approve revised minutes of the September 19, 2016 Budget Hearing
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7.1.5. Approve revised minutes of the September 19, 2016 Final Tax Request Hearing
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7.2. Payment of Invoices
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7.2.1. Payment of Bond Fund claim to BOK Financial in the amount of $563,991.25
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7.3. Financial Reports
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7.4. Substitute Teacher Certificate - Lindsey McCarter
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8. Old Business
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8.1. Staff Presentations
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8.1.1. Melanie Klingelhoefer - ACT
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8.1.2. John Kosch - Band Uniforms
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9. Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
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10. New Business
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10.1. Approve 1st Reading - Policy Revision 5303 - Student Activities, Hazing, FundRaising, Supervision
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10.2. Approve 1st Reading - New Policy 5602 - Student Memorials
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10.3. Approve purchase of 5-year Systems Manager Enterprise Device License for Cisco Meraki for $13,233.00.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10.4. Approve Snow Removal Bid
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10.5. Approve continuation of the Elm Creek - Overton Cross Country Cooperative Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Reports
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11.1. Transportation Committee Report
Attachments:
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11.2. Buildings and Ground Committee Report
Attachments:
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11.3. Curriculum, Finance and Technology Report
Attachments:
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11.4. Principal's Report
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11.5. Superintendent Report
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12. Next Regular Meeting - December 12, 2016 @ 7:00 p.m.
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13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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