February 19, 2018 at 7:00 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):
Approve 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. Alicap Worker's Compensation Premium Payment
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7. NASB Board Dues
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8. Administration and Board Reports/Communication
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8.1. Superintendent and Principals
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8.2. Athletic Director
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8.3. Board Communications and Committee Reports
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8.4. Technology
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9. Option Enrollment Requests
Recommended Motion(s):
Approve option enrollment into the district Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Discussion and Action Items
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10.1. School Improvement Committee Update
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10.2. Staff Resignation
Recommended Motion(s):
Approve Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Staff Resignation
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10.4. Consider and Discuss 2018-19 Academic Calendar
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10.5. ESU #1 2018-19 Contract for Services
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10.6. Special Education Paraprofessional Position
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10.7. 2018 Summer Driver's Education Rates
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11. 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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12. Establish Next Meeting Date
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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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