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Meeting Agenda
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1. Call to Order and Roll Call, Moment of Silence, Flag Salute
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2. Approval of Minutes: Approval of Minutes of the Regular Board of Education Meeting of November 11, 2013 and Special Board of Education Meeting on November 26, 2013
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3. Recognition of Guests:
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3.A. Salyer/Ms. Bryant & Mrs. Aubrey
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3.B. Open Forum
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3.C. Others
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4. Consent Agenda:
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4.A. Fund Raisers
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4.A.1. Baseball/Mr. Davis
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4.A.2. FFA/Ms. Osborne & Mr. Cook
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4.A.3. Sr. Class/Mrs. Ojeda
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5. Approval of Encumbrances: Approval of Encumbrances No. 746-835 in the Amount of $151,456.84 from the 2013-14 General Fund; Encumbrances No. - in the Amount of $-- from the 2013-14 Building Fund; Encumbrance No. 20-22 in the Amount of $103,280.78 from the 2013-14 Child Nutrition Fund
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6. Superintendent's Report:
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6.A. Financial
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6.A.1. Monetary Funds Report
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6.A.2. Investment Report
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6.A.3. Activity Funds Report
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6.B. General Information
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6.B.1. Site Improvement Plans
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6.B.2. Curriculum Issues
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6.B.3. Federal Programs and Operations
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6.B.4. Other
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7. Unfinished Business
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7.A. None
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8. Current Business
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8.A. Discussion with Possible Action on Open Campus for Lunch at the High School - Once a Month
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8.B. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
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8.B.1. Executive Session to Discuss Resignations, Hiring of Certified and Non-Certified Personnel, Student Related Actions, Student Hearings, and other Personnel Actions, Attorney-Client Information and Consultation, and/or Security and Acts of Terrorism for the 2013-14 School Years.
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8.B.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present were Melton, Bryson, Purdy, Dain, Breuer, Ray, Brown
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8.C. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations:
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8.C.1. Hiring for School Year 2013-2014
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8.C.1.1. None
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8.C.2. Resignations
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8.C.2.1. Ashley Landess/NE ELL Teacher
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9. New Business
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 9, 2013 at 7:00 PM - Board of Education Regular Meeting | |
| Agenda Item: |
1. Call to Order and Roll Call, Moment of Silence, Flag Salute
|
|
| Agenda Item: |
2. Approval of Minutes: Approval of Minutes of the Regular Board of Education Meeting of November 11, 2013 and Special Board of Education Meeting on November 26, 2013
|
|
| Agenda Item: |
3. Recognition of Guests:
|
|
| Agenda Item: |
3.A. Salyer/Ms. Bryant & Mrs. Aubrey
|
|
| Agenda Item: |
3.B. Open Forum
|
|
| Agenda Item: |
3.C. Others
|
|
| Agenda Item: |
4. Consent Agenda:
|
|
| Agenda Item: |
4.A. Fund Raisers
|
|
| Agenda Item: |
4.A.1. Baseball/Mr. Davis
|
|
| Agenda Item: |
4.A.2. FFA/Ms. Osborne & Mr. Cook
|
|
| Agenda Item: |
4.A.3. Sr. Class/Mrs. Ojeda
|
|
| Agenda Item: |
5. Approval of Encumbrances: Approval of Encumbrances No. 746-835 in the Amount of $151,456.84 from the 2013-14 General Fund; Encumbrances No. - in the Amount of $-- from the 2013-14 Building Fund; Encumbrance No. 20-22 in the Amount of $103,280.78 from the 2013-14 Child Nutrition Fund
|
|
| Agenda Item: |
6. Superintendent's Report:
|
|
| Agenda Item: |
6.A. Financial
|
|
| Agenda Item: |
6.A.1. Monetary Funds Report
|
|
| Agenda Item: |
6.A.2. Investment Report
|
|
| Agenda Item: |
6.A.3. Activity Funds Report
|
|
| Agenda Item: |
6.B. General Information
|
|
| Agenda Item: |
6.B.1. Site Improvement Plans
|
|
| Agenda Item: |
6.B.2. Curriculum Issues
|
|
| Agenda Item: |
6.B.3. Federal Programs and Operations
|
|
| Agenda Item: |
6.B.4. Other
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|
| Agenda Item: |
7. Unfinished Business
|
|
| Agenda Item: |
7.A. None
|
|
| Agenda Item: |
8. Current Business
|
|
| Agenda Item: |
8.A. Discussion with Possible Action on Open Campus for Lunch at the High School - Once a Month
|
|
| Agenda Item: |
8.B. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
|
|
| Agenda Item: |
8.B.1. Executive Session to Discuss Resignations, Hiring of Certified and Non-Certified Personnel, Student Related Actions, Student Hearings, and other Personnel Actions, Attorney-Client Information and Consultation, and/or Security and Acts of Terrorism for the 2013-14 School Years.
|
|
| Agenda Item: |
8.B.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present were Melton, Bryson, Purdy, Dain, Breuer, Ray, Brown
|
|
| Agenda Item: |
8.C. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations:
|
|
| Agenda Item: |
8.C.1. Hiring for School Year 2013-2014
|
|
| Agenda Item: |
8.C.1.1. None
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|
| Agenda Item: |
8.C.2. Resignations
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|
| Agenda Item: |
8.C.2.1. Ashley Landess/NE ELL Teacher
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|
| Agenda Item: |
9. New Business
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| Agenda Item: |
10. Adjournment
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