|
Hernandez |
I |
Call to Order and Roll Call, Moment of Silence,
Flag Salute |
|
|
|
|
|
Hernandez |
II. |
Approval of Minutes: Approval of
minutes of the Regular Board of Education Meeting of March 9, 2009,
Special Board Meeting of March 23, 2009 |
|
|
|
|
|
Hernandez |
III |
Recognition of Guests: |
|
|
|
A. |
HS Art & HS BPA |
|
|
|
B.
C. |
Open Forum
Mrs. Rhonda Hintergardt |
|
|
|
D. |
Others |
|
Hernandez |
IV |
Consent Agenda: |
|
|
|
A. Fund Raisers |
|
|
|
|
1.
2.
3.
4. |
Approval of Activity Account for Academic Boosters
JH STUCO-Mrs. Waldschmidt
JH Athletics-Adam Jinkens
Basketball Camps-Mr. Hofferber, Mr. Chapman |
|
Hernandez |
V |
Approval of Encumbrances: |
|
|
|
Approval of Encumbrances
No.1362-1516 in the Amount of $148,668.57 from the 2008-09 General Fund;
Encumbrances No. - in the amount of $-- from the 2008-09 Building Fund;
Encumbrance No.32-34 in the amount of $8,565.36 from the 2008-09 Child
Nutrition Fund |
|
|
|
|
|
Melton |
VI |
Superintendent’s Report: |
|
|
|
A. Financial |
|
|
|
|
1. |
Monetary Funds Report |
|
|
|
|
2. |
Investment Report |
|
|
|
|
3. |
Activity Funds Report |
|
|
|
B. General Information |
|
Melton |
|
|
1. OSSBA District 1 Meeting, April 30, HS
Commons
2. GPS Police Department Report |
|
Mason |
|
|
3. |
Curriculum Issues |
|
Parkhurst |
|
|
4. |
Federal Programs and Operations |
|
|
|
|
5. |
Other |
| |
|
|
|
|
|
|
|
|
Hernandez |
VII |
Unfinished Business: |
|
|
|
A. |
None |
|
Hernandez |
VIII |
Current Business: |
|
|
|
|
|
|
|
A.
B.
C. |
Discussion with Possible Action of the FY08 Audit
Discussion with Possible Action of Yadon and Putnam for
the 09-10 Auditor
Discussion with Possible Action on Form 307 for Child
Nutrition |
|
|
|
D. |
Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1)) |
|
|
|
|
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 2008-09, 2009-10 School Years. |
|
|
|
|
2.
|
Vote to Return to Open Session and Statement of Purpose
of Executive Session and Those Present |
|
|
|
E. |
Vote to Approve the Hiring of Certified and
Non-Certified Personnel and Resignations: |
|
|
|
|
1. |
Hiring for School Year 2008-2009 |
|
|
|
|
|
a. |
none |
|
|
|
|
2.
3. |
Hiring for School Year 2009-10
a. Jennifer Ready-Voc Ag
b. Corey Powell-Special Ed-Academy
c. Barbara Mallard-Elem Teacher-ACD
d. Jessica Stavig-Elem Teacher-HL (Pending
Certification)
Resignations |
|
|
|
|
|
a.
b.
c.
d.
e.
f.
g.
h.
i. |
Crystal Herber-Elem. Teacher- HL
Judy Edenborough-Elem Teacher-Prairie
Robert Steddum-JH Social Studies-(Retirement)
Alisha Warden-Elem Teacher-HL
Tenise Orr-Elem Teacher-HL
Barbara Griffith-Special Ed Aide-NP
Kristine Beddingfield-Library Aide- ACD
Diane Kottke-Secretary-HL
Jamie Garrison-Special Ed Aide-ACD C, HL |
|
Hernandez |
IX. |
New Business: |
|
Hernandez |
X. |
Adjournment |
| |
|
|
|
|
|
|
The Board may discuss, make motions, and vote upon any matter appearing on this
agenda. Such motions and votes may be to adopt, reject, table, reaffirm,
rescind, or take no action on any agenda matter.
The Board may vote to convene in executive session to discuss any matter
on this agenda for which an executive session may be held under Oklahoma Law.
(Discussion of employment, relationship with any employee, discussing
negotiation procedures, or discussion, expulsion or suspension in accordance
with Article F, Section 68.) |
