August 21, 2017 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Opening Procedures
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2.1. Flag Salute
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2.2. Roll Call
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2.3. Vote to Excuse Absent Members
Recommended Motion(s):
Motion to excuse absent member(s) Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Request of Speakers
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4. Consent Agenda
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4.1. Approval of Agenda
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4.2. Minutes from Previous Meeting
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4.3. Financial Reports
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4.4. Claims and Accounts
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5. Administration and Board Reports/Communication
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5.1. Superintendent and Principals
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5.2. Athletic Director
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5.3. Board Communications and Committee Reports
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6. Option Enrollment Requests
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7. Discussion and Action Items
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7.1. Superintendent Expenses
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7.2. Policy Adoptions
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7.3. Chromebook Purchase
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7.4. 2017-18 Alicap Insurance
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7.5. City of Ponca Contract
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7.6. Student Contract
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7.7. Multicultural Report
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8. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Establish Next Meeting Date
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10. 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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