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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 10, 2014
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3. Recognition of Guests:
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3.A. Academy C & Mrs. Watson
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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. Track/Mr. Brown
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4.A.2. JH Library/Mrs. Winters
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5. Approval of Encumbrances: Approval of Encumbrances No. 708-813 in the amount of $323,822.61 from the 2014-15 General Fund; Encumbrances No. - in the amount of $-- from the 2014-15 Building Fund; Encumbrance No. 21 in the amount of $1,719.60 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. Board Election
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6.B.2. Ho Ho Table, December 17th
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6.B.3. Curriculum Issues
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6.B.4. Federal Programs and Operations
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6.B.5. 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. None
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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 2014-15 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
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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 2014-2015
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8.C.1.1. Maxynne Marr/Title I & GT (Pending Certification & Temporary Contract)
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8.C.1.2. Michael Hall/JH Tech ED Teacher (Temporary Contract)
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8.C.1.3. Michelle Gideon/Prairie Library Aide
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8.C.1.4. Ivan Hita/Lay Coach Girls Soccer
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8.C.2. Resignations
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8.C.2.1. Angel Eggers/Prairie Library Aide
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 18, 2014 at 12:05 PM - Board of Education Special 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 10, 2014
|
|
| Agenda Item: |
3. Recognition of Guests:
|
|
| Agenda Item: |
3.A. Academy C & Mrs. Watson
|
|
| 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. Track/Mr. Brown
|
|
| Agenda Item: |
4.A.2. JH Library/Mrs. Winters
|
|
| Agenda Item: |
5. Approval of Encumbrances: Approval of Encumbrances No. 708-813 in the amount of $323,822.61 from the 2014-15 General Fund; Encumbrances No. - in the amount of $-- from the 2014-15 Building Fund; Encumbrance No. 21 in the amount of $1,719.60 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
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|
| Agenda Item: |
6.B. General Information
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|
| Agenda Item: |
6.B.1. Board Election
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|
| Agenda Item: |
6.B.2. Ho Ho Table, December 17th
|
|
| Agenda Item: |
6.B.3. Curriculum Issues
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|
| Agenda Item: |
6.B.4. Federal Programs and Operations
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|
| Agenda Item: |
6.B.5. 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. None
|
|
| 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 2014-15 School Years.
|
|
| Agenda Item: |
8.B.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present
|
|
| 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 2014-2015
|
|
| Agenda Item: |
8.C.1.1. Maxynne Marr/Title I & GT (Pending Certification & Temporary Contract)
|
|
| Agenda Item: |
8.C.1.2. Michael Hall/JH Tech ED Teacher (Temporary Contract)
|
|
| Agenda Item: |
8.C.1.3. Michelle Gideon/Prairie Library Aide
|
|
| Agenda Item: |
8.C.1.4. Ivan Hita/Lay Coach Girls Soccer
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|
| Agenda Item: |
8.C.2. Resignations
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|
| Agenda Item: |
8.C.2.1. Angel Eggers/Prairie Library Aide
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|
| Agenda Item: |
9. Adjournment
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