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Dahl |
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I. |
Call to Order and Roll Call, Moment of Silence,
Flag Salute |
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Dahl |
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II. |
Approval of Minutes: Approval of
minutes of the Regular Board of Education meeting of July 14, 2008;
Special Board Meetings of July 17 and July 31, 2008. |
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Dahl |
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III. |
Recognition of Guests: |
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A. |
None |
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B. |
Open Forum |
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C. |
Others |
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Dahl |
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IV. |
Consent Agenda: |
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A. Fund Raisers & Create Activity Account |
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1.
2.
3.
4.
5.
6. |
JH Volleyball-Mr. Funk
Elementary Library-Mrs. Williams
JH & HS Choir-Mrs. Jett
JH Library-Mrs. Stuckey
HS STUCO-Mrs. M. Moore
New Elementary Activity Account and Split Money |
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Dahl |
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V. |
Approval of Encumbrances: |
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Approval of Encumbrances
No.206-325 in the Amount of $277,626.74 from the 2008-09 General Fund;
Encumbrances No. - in the amount of $-- from the 2008-09 Building Fund;
Encumbrance No. 18 in the amount of $2,300.00 from the 2008-09 Child
Nutrition Fund |
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Melton |
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VI. |
Superintendent’s Report: |
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A. Financial |
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1. |
Monetary Funds Report |
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2. |
Investment Report |
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3. |
Activity Funds Report |
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B. General Information |
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Melton |
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1. JH Roof and Academy B Remodeling, JH HVAC
System,
Portable Building-Homer
Long.
2. State Accreditation Report |
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Mason |
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3. |
Curriculum Issues |
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Parkhurst |
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4. |
Federal Programs and Operations |
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5. |
Other |
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Dahl |
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VII. |
Unfinished Business: |
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A. |
None |
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Dahl |
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VIII. |
Current Business: |
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A.
B.
C.
D.
E.
F.
G.
H.
I. |
Discussion and Possible Action on the Board Resolution
to Join Buyboard.
Discussion and Possible Action on Policy BDFC
Discussion and Possible Action on Policy BDFD
Discussion and Possible Action on Policy CLCA
Discussion and Possible Action on Policy EHAK
Discussion and Possible Action on Policy FDAC
Discussion and Possible Action on Policy FFACA
Discussion and Possible Action on Policy FNCD
Discussion and Possible Action on Policy FNCD-P |
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J. |
Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1)) |
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1.
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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 School Years. |
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2. |
Vote to Return to Open Session and Statement of Purpose
of Executive Session and Those Present |
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K. |
Vote to Approve the Hiring of Certified and
Non-Certified Personnel and Resignations: |
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1. |
Hiring for School Year 2008-2009 |
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a.
b.
c.
d.
e.
f.
g. |
Robin Counce-Prairie Special Ed. Aide
Cheryl Coffman-NP ELL Aide
Isabel Ochoa-Academy Secretary
Danielle Heckle-Academy Registrar
Jim Behne-Bus Driver
Melissa Bulls-HS Library Aide
Cooks as Listed |
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2. |
Resignations |
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a. |
Nora Morales-Academy Secretary |
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IX. |
New Business: |
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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.) |
