September 18, 2017 at 7:40 PM - Board of Education Regular Meeting
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1. Ponca Public Schools Board of Education Information
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2. Call to Order
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3. Opening Procedures
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3.1. Flag Salute
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3.2. Roll Call
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3.3. 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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4. Request of Speakers
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5. Consent Agenda
Recommended Motion(s):
Approval of consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1. Approval of Agenda
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5.2. Minutes from Previous Meeting
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5.3. Financial Reports
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5.4. Claims and Accounts
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6. Sports Complex Maintenance Payment
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7. Administration and Board Reports/Communication
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7.1. Superintendent and Principals
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7.2. Athletic Director
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7.3. Board Communications and Committee Reports
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7.4. Technology
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8. Option Enrollment Requests
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9. Discussion and Action Items
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9.1. Jackson Playground "Thank You"
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9.2. School Improvement Update
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9.3. Exempt Students Report
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9.4. 2017-18 Budget Adoption
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9.5. Consider, discuss and take necessary action with regard to the 2017-18 fiscal year Tax Request/Levy Resolution.
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9.6. Superintendent Duty Days Report
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9.7. Senator Kalowski Letter
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9.8. ACT Report
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10. 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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11. Establish Next Meeting Date
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12. 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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