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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 the Board of Education Regular Meeting on November 13, 2017 & Special Board Meeting on November 14, 2017
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3. Recognition of Guests:
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3.A. State Champions: One Act & Boys Cross Country
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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. HS NHS-Mrs. Stonecipher
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5. Approval of Encumbrances: Approval of Encumbrances No. 792-911 in the amount of $441,144.96 from the 2017-18 General Fund; Encumbrances No. - in the amount of $-- from the 2017-18 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. Bond
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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 on Purchasing a Route Bus from National Bus Sales and Approving the PO for That Purchase
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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 2017-18 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 2017-2018
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8.C.1.1. Kelli Winters-NP Teacher Pending Certification (Temporary Contract)
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8.C.1.2. Amanda Batenhorst-JH Keyboarding (Emergency Cert & Temporary Contract
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8.C.1.3. Heather Vargas-JH Registrar
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8.C.1.4. Angelica Flores-Prairie Cook
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8.C.1.5. Maria Gabriela Contreras-JH Cook
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8.C.2. Resignations
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8.C.2.1. None
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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 11, 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 the Board of Education Regular Meeting on November 13, 2017 & Special Board Meeting on November 14, 2017
|
|
| Agenda Item: |
3. Recognition of Guests:
|
|
| Agenda Item: |
3.A. State Champions: One Act & Boys Cross Country
|
|
| 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. HS NHS-Mrs. Stonecipher
|
|
| Agenda Item: |
5. Approval of Encumbrances: Approval of Encumbrances No. 792-911 in the amount of $441,144.96 from the 2017-18 General Fund; Encumbrances No. - in the amount of $-- from the 2017-18 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. Bond
|
|
| 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 on Purchasing a Route Bus from National Bus Sales and Approving the PO for That Purchase
|
|
| 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 2017-18 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 2017-2018
|
|
| Agenda Item: |
8.C.1.1. Kelli Winters-NP Teacher Pending Certification (Temporary Contract)
|
|
| Agenda Item: |
8.C.1.2. Amanda Batenhorst-JH Keyboarding (Emergency Cert & Temporary Contract
|
|
| Agenda Item: |
8.C.1.3. Heather Vargas-JH Registrar
|
|
| Agenda Item: |
8.C.1.4. Angelica Flores-Prairie Cook
|
|
| Agenda Item: |
8.C.1.5. Maria Gabriela Contreras-JH Cook
|
|
| Agenda Item: |
8.C.2. Resignations
|
|
| Agenda Item: |
8.C.2.1. None
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|
| Agenda Item: |
9. New Business
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| Agenda Item: |
10. Adjournment
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