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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 on December 9, 2016
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3. Recognition of Guests:
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3.A. 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. JR Class-Mr Coble
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4.A.2. Baseball-Mr Vaughn
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5. Approval of Encumbrances: Approval of Encumbrances No. 819-899 in the amount of $201,163.61 from the 2016-17 General Fund; Encumbrances No. - in the amount of $-- from the 2016-17 Building 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. Long Range Planning
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6.B.2. Curriculum Issues
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6.B.3. Federal Programs and Operations
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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 Hiring Fiss Architect for Reroofing of Homer Long
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8.B. Discussion with Possible Action on Teacher Retention and Recruitment
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8.C. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
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8.C.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 2016-17 School Years.
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8.C.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present were Mike Ray, Elvia Hernandez, Lee Fowler, Carla Hernandez, Vickie McKinnon, Doug Melton
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8.D. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations:
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8.D.1. Hiring for School Year 2016-2017
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8.D.1.1. Janet Mora-Acd Computer Aide
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8.D.1.2. AJ McKinley-Lay Baseball Coach
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8.D.1.3. Tammy Garrison-JH Registrar
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8.D.1.4. Superintendent Contract
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8.D.2. Resignations
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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: | January 9, 2017 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 on December 9, 2016
|
|
| Agenda Item: |
3. Recognition of Guests:
|
|
| Agenda Item: |
3.A. 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. JR Class-Mr Coble
|
|
| Agenda Item: |
4.A.2. Baseball-Mr Vaughn
|
|
| Agenda Item: |
5. Approval of Encumbrances: Approval of Encumbrances No. 819-899 in the amount of $201,163.61 from the 2016-17 General Fund; Encumbrances No. - in the amount of $-- from the 2016-17 Building 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. Long Range Planning
|
|
| Agenda Item: |
6.B.2. Curriculum Issues
|
|
| Agenda Item: |
6.B.3. Federal Programs and Operations
|
|
| Agenda Item: |
7. Unfinished Business
|
|
| Agenda Item: |
7.A. None
|
|
| Agenda Item: |
8. Current Business
|
|
| Agenda Item: |
8.A. Discussion with Possible Action Hiring Fiss Architect for Reroofing of Homer Long
|
|
| Agenda Item: |
8.B. Discussion with Possible Action on Teacher Retention and Recruitment
|
|
| Agenda Item: |
8.C. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
|
|
| Agenda Item: |
8.C.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 2016-17 School Years.
|
|
| Agenda Item: |
8.C.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present were Mike Ray, Elvia Hernandez, Lee Fowler, Carla Hernandez, Vickie McKinnon, Doug Melton
|
|
| Agenda Item: |
8.D. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations:
|
|
| Agenda Item: |
8.D.1. Hiring for School Year 2016-2017
|
|
| Agenda Item: |
8.D.1.1. Janet Mora-Acd Computer Aide
|
|
| Agenda Item: |
8.D.1.2. AJ McKinley-Lay Baseball Coach
|
|
| Agenda Item: |
8.D.1.3. Tammy Garrison-JH Registrar
|
|
| Agenda Item: |
8.D.1.4. Superintendent Contract
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|
| Agenda Item: |
8.D.2. Resignations
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|
| Agenda Item: |
9. New Business
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|
| Agenda Item: |
10. Adjournment
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