December 10, 2018 at 8:00 AM - 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
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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)
Attachments:
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7.2. Payment of Invoices
Attachments:
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7.2.1. Payment of BOK Bond Fund claim to BOK Financial in the Amount of $568,548.75
Attachments:
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7.3. Financial Reports
Attachments:
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7.4. Personnel Actions
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7.4.1. Resignation of Kate Quiring
Attachments:
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8. Old Business
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9. New Business
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9.1. Approve Transfer from Depreciation Fund to the General Fund
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.2. Approve 2019-2020 Teacher's Master Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10. Reports
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10.1. Transportation Committee Report
Attachments:
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10.2. Buildings and Ground Committee Report
Attachments:
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10.3. Curriculum and Finance Meeting
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10.4. Principal's Report
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10.5. Superintendent Report
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11. Superintendent Evaluation
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12. Next Regular Meeting . -- January 14, 2018 (7:00 pm)
Action(s):
No Action(s) have been added to this Agenda Item.
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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.
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