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Hernandez |
I |
Call to Order and Roll Call, Moment of Silence,
Flag Salute |
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Hernandez |
II. |
Approval of Minutes: Approval of
minutes of the Regular Board of Education Meeting of February 9, 2009,
Special Board Meeting of February 19, 2009 |
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Hernandez |
III |
Recognition of Guests: |
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A. |
JH & NP Academic Team |
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B. |
Open Forum |
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C. |
Others |
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Hernandez |
IV |
Consent Agenda: |
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A. Fund Raisers |
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1.
2.
3.
4.
5. |
HS Track-Mr. Brown & Mr. Ware
Homer Long-Mrs. Livesay
Northeast-Mrs. Veres
Academy C-Ms. Reid
Carrier-Mrs. Aubrey |
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Hernandez |
V |
Approval of Encumbrances: |
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Approval of Encumbrances
No.1162-1361 in the Amount of $152,025.18 from the 2008-09 General Fund;
Encumbrances No. - in the amount of $-- from the 2008-09 Building Fund;
Encumbrance No.29-31 in the amount of $81,351.73 from the 2008-09 Child
Nutrition Fund |
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Melton |
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. None |
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Mason |
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2. |
Curriculum Issues |
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Parkhurst |
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3. |
Federal Programs and Operations |
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4. |
Other |
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Hernandez |
VII |
Unfinished Business: |
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A. |
None |
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Hernandez |
VIII |
Current Business: |
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A.
B.
C.
D. |
Discussion with Possible Action on The Guymon Schools
Academic Booster Club
Discussion with Possible Action on the Resolution for
Schools and Libraries Universal Services (E-Rate)
Discussion With Possible Action on Calling for Bids for
the Academy B Section 2, Glass Replacement
Give Approval for the Superintendent to Accept Bids for
the Academy B Section 2, Glass Replacement |
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E. |
Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1)) |
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1.
a. |
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.
Student Hearing |
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2.
a.
3.
4. |
Vote to Return to Open Session and Statement of Purpose
of Executive Session and Those Present
Vote to Uphold or Overturn Suspension of Student
Vote to go into Executive Session (25 O.S. Sec 307 (B)
(1))
Vote to Return to Open Session and Statement of Purpose
of Executive Session and Those Present |
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F. |
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. |
Jeanine Costner-Custodian |
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2.
3. |
Hiring for School Year 2009-10
a. Teachers as Listed
b. Coaches as Listed
c. JH Principal -TBA
d. Head Softball Coach-TBA
e. Brenda Teegarden-NP Teacher
Resignations |
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a.
b.
c. |
April Strickland-Special Ed Teacher –ACD
Rebekah Fogle-English Teacher-JH
Camilla J. Haisten-NP Counselor (Retirement) |
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Hernandez |
IX. |
New Business: |
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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.) |
