|
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 April 13, 2009. |
|
|
|
|
|
|
|
Hernandez |
III |
Recognition of Guests: |
|
|
|
|
A. |
Senior Valedictorians |
|
|
|
|
B. |
Open Forum |
|
|
|
|
C. |
Others |
|
|
Hernandez |
IV |
Consent Agenda: |
|
|
|
|
A. Fund Raisers |
|
|
|
|
|
1.
2.
3.
4.
5. |
Football Camp-Mr. Litsch
Softball-Mr. Bryson
HS HALO-Mrs. Avalos
Softball Camp-Mr. Bryson
Cross Country Camp-Mr. Brown |
|
|
Hernandez |
V |
Approval of Encumbrances: |
|
|
|
|
Approval of Encumbrances
No.1517-1664 in the Amount of $365,728.32, from the 2008-09 General Fund;
Encumbrances No. 2 in the amount of $65,920.00 from the 2008-09 Building
Fund; Encumbrance No.35-38 in the amount of $43,256.06 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. ARRA Stimulus Money
2. Academy B Section B Windows |
|
|
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.
D.
E. |
Discussion with Possible Action on Form 307 General
Fund
Approval of ComWare for Internet Filter
Discussion with Possible Action on Elementary Handbook
Discussion with Possible Action on School Based Social
Worker
Discussion with Possible Action on CLEP Plan |
|
|
|
F. |
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 |
|
|
|
G. |
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. Support Staff as Listed
b. Vic Shrock-JH Math
c. Roxanne Ingle -School Nurse
d. Jenea Midgett-Prairie KG
e. Karen Heath-Prairie 2nd Grade
Resignations |
|
|
|
|
|
a.
b.
c.
d.
e.
f.
g.
h.
i.
j.
k.
l.
m.
n.
o. |
Victorina Almaraz-HS Custodian
Amelia Guthrie-JH Special Ed Aide
Tracey Gregg-Boothby-NP Vocal Music
Marilyn Clark-Prairie Teacher
Tammy Moore-NE Teacher
Sue Tipton-NP Teacher ( Retirement)
Billy Beddingfield-NP PE Teacher
Adam Jinkens-Elem PE Teacher
Bobby Waldschmidt-JH Science
Brandie Waldschmidt-JH Math
Michael Utesch-Band
Ryan Cinnamon-HS PE
Wade Whatley-HS Social Studies
Viola Noble-HS Cook (Retirement)
Jeanne Coburn-Prairie Special Ed Aide |
|
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.) |
