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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 inutes of the Regular Board of Education meeting of June 9, 2014 & Special Board Meeting on June 18, 2014
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3. Recognition of Guests:
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3.A. Gear Up
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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. JH Softball/Ms Bickford
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4.A.2. HS Student Council/Ms Reynolds
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5. Approval of Encumbrances: Approval of Encumbrances No. 1617-1681 in the amount of $108,160.00 from the 2013-14 General Fund; Encumbrances No. - in the amount of $-- from the 2013-14 Building Fund; Encumbrance No. 29-31 in the amount of $15,391.69 from the 2013-14 Child Nutrition Fund.
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5.A. Approval of Encumbrances No. 1 -117 in the amount of $1,471,230.63 from the 2014-15 General Fund; Encumbrances No - in the amount of $----- from the 2014-15 Building Fund; Encumbrance No 1-14 in the Amount of $815,175.00 from the 2014-15 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. HS Roof & Teacher Vacancies
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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 Teacher Salary Schedule for the 2014-15 School Year
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8.B. Approval of Tyler Chapman as Title IX Compliance Officer, Michelle Bryson as Compliance Officer and Federal Programs Authorized Representative and Purchasing Agent for E-Rate, Dixie Purdy as 504 Compliance Officer
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8.C. Discussion with Possible Action on Approval of Temporary Appropriations for FY15
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8.D. Discussion with Possible Action on Approval of Untangle Solutions for Internet Filter
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8.E. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
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8.E.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 2014-15 School Years.
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8.E.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present
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8.F. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations:
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8.F.1. School Year 2014-2015
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8.F.1.1. Nicole Spry-KG Salyer Pending Certification (Temporary Contract)
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8.F.1.2. Julianne Cross/NP Special Ed Aide
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8.F.1.3. Esther Nunez/JH ELL Aide
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8.F.1.4. Maria Martinez/HS ELL Aide
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8.F.1.5. Tate Kelley/HS English (Temporary)
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8.F.1.6. Stephen Perriera/JH Special Ed Aide
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8.F.1.7. John Richmond/HS BRICK, Coaching (Temporary)
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8.F.2. Resignations
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8.F.2.1. Tony McFarland/JH Art Teacher
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8.F.2.2. Kim Barnes/2nd Grade Teacher
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8.F.2.3. Whitney Abraham/NP Special Ed Aide
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8.F.2.4. Rachelle Fair/Salyer KG Teacher
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8.F.2.5. Courtney Bryson/Academy North Aide
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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: | July 14, 2014 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 inutes of the Regular Board of Education meeting of June 9, 2014 & Special Board Meeting on June 18, 2014
|
|
| Agenda Item: |
3. Recognition of Guests:
|
|
| Agenda Item: |
3.A. Gear Up
|
|
| 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. JH Softball/Ms Bickford
|
|
| Agenda Item: |
4.A.2. HS Student Council/Ms Reynolds
|
|
| Agenda Item: |
5. Approval of Encumbrances: Approval of Encumbrances No. 1617-1681 in the amount of $108,160.00 from the 2013-14 General Fund; Encumbrances No. - in the amount of $-- from the 2013-14 Building Fund; Encumbrance No. 29-31 in the amount of $15,391.69 from the 2013-14 Child Nutrition Fund.
|
|
| Agenda Item: |
5.A. Approval of Encumbrances No. 1 -117 in the amount of $1,471,230.63 from the 2014-15 General Fund; Encumbrances No - in the amount of $----- from the 2014-15 Building Fund; Encumbrance No 1-14 in the Amount of $815,175.00 from the 2014-15 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
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|
| Agenda Item: |
6.B.1. HS Roof & Teacher Vacancies
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|
| Agenda Item: |
6.B.2. Curriculum Issues
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|
| Agenda Item: |
6.B.3. Federal Programs and Operations
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|
| Agenda Item: |
6.B.4. Other
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|
| Agenda Item: |
7. Unfinished Business
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|
| Agenda Item: |
7.A. None
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|
| Agenda Item: |
8. Current Business
|
|
| Agenda Item: |
8.A. Discussion with Possible Action on Teacher Salary Schedule for the 2014-15 School Year
|
|
| Agenda Item: |
8.B. Approval of Tyler Chapman as Title IX Compliance Officer, Michelle Bryson as Compliance Officer and Federal Programs Authorized Representative and Purchasing Agent for E-Rate, Dixie Purdy as 504 Compliance Officer
|
|
| Agenda Item: |
8.C. Discussion with Possible Action on Approval of Temporary Appropriations for FY15
|
|
| Agenda Item: |
8.D. Discussion with Possible Action on Approval of Untangle Solutions for Internet Filter
|
|
| Agenda Item: |
8.E. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
|
|
| Agenda Item: |
8.E.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 2014-15 School Years.
|
|
| Agenda Item: |
8.E.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present
|
|
| Agenda Item: |
8.F. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations:
|
|
| Agenda Item: |
8.F.1. School Year 2014-2015
|
|
| Agenda Item: |
8.F.1.1. Nicole Spry-KG Salyer Pending Certification (Temporary Contract)
|
|
| Agenda Item: |
8.F.1.2. Julianne Cross/NP Special Ed Aide
|
|
| Agenda Item: |
8.F.1.3. Esther Nunez/JH ELL Aide
|
|
| Agenda Item: |
8.F.1.4. Maria Martinez/HS ELL Aide
|
|
| Agenda Item: |
8.F.1.5. Tate Kelley/HS English (Temporary)
|
|
| Agenda Item: |
8.F.1.6. Stephen Perriera/JH Special Ed Aide
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|
| Agenda Item: |
8.F.1.7. John Richmond/HS BRICK, Coaching (Temporary)
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|
| Agenda Item: |
8.F.2. Resignations
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|
| Agenda Item: |
8.F.2.1. Tony McFarland/JH Art Teacher
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|
| Agenda Item: |
8.F.2.2. Kim Barnes/2nd Grade Teacher
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|
| Agenda Item: |
8.F.2.3. Whitney Abraham/NP Special Ed Aide
|
|
| Agenda Item: |
8.F.2.4. Rachelle Fair/Salyer KG Teacher
|
|
| Agenda Item: |
8.F.2.5. Courtney Bryson/Academy North Aide
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|
| Agenda Item: |
9. New Business
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| Agenda Item: |
10. Adjournment
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