April 15, 2019 at 7:30 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 the 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. Administration and Board Reports/Communication
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6.1. Superintendent and Principals
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6.2. Athletic Director
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6.3. Board Communications and Committee Reports
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7. Discussion and Informational Items
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7.1. School Improvement Team Presentation
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7.2. Monthly Student Enrollment Report
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8. Action Items
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8.1. Discuss, consider, and take all necessary action on Option Enrollment Request(s)
Recommended Motion(s):
Approval of option enrollment into the district of Hunter Eagan, Kindergarten, and Jenna Kneifel, Kindergarten, and option enrolling out of the district of Madison Riley, Sophomore, and
Ashton Riley, 6th Grade. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Discuss, consider, and take all necessary action on lease buyout for student Chromebooks and teacher laptops
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8.3. Discuss, consider, and take all necessary action on Teacher Resignation(s)
Recommended Motion(s):
Approve resignation of Tiffany Lamprecht as Art, PE and Music Teacher at Jackson Elementary Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Discuss, consider, and take all necessary action on Jr. High Head Volleyball Coach Resignation
Recommended Motion(s):
Approve resignation of Jessica Walsh as head JH volleyball coach. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5. Discuss, consider, and take all necessary action on Jr. High Assistant Volleyball Coach resignation
Recommended Motion(s):
Approve resignation of Lindsay Burrell as assistant JH volleyball coach. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. 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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10. Establish Next Meeting Date
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11. 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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