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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 August 11, 2008. |
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Dahl |
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III. |
Recognition of Guests: |
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A. |
HS STUCO |
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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 |
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1.
2.
3.
4.
5.
6.
7.
8.
9.
10. |
FCCLA-Mrs. Dawson
JH Student Council-Mrs. Nunley & Mrs. Waldschmidt
NJHS-Mrs. Cooper & Mrs. Bledsoe
HS Dance Team-Mrs. Fuerstenau
NP AR-Mrs. Dodgion
HS French-Madame Quesenbury
HS FCCLA-Ms. Brune
HS Cheerleaders-Mrs. Turner & Mrs. Brooks
HS BPA-Mrs. Arnold & Mrs. Behne
FFA-Ms. Raby & Mr. Laubach |
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Dahl |
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V. |
Approval of Encumbrances: |
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Approval of Encumbrances
No.326-524 in the Amount of $257,922.54 from the 2008-09 General Fund;
Encumbrances No. - in the amount of $-- from the 2008-09 Building Fund;
Encumbrance No. 19-20 in the amount of $1,166.18 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. Salyer Elementary
2. Revaluation for FY 09 |
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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. |
Approval of Contract with Cathy Burkett
Approval of Contract with Elite Therapy
Approval of Contract with Integris for Speech Therapy
Acceptance of Dana Lutz resignation from the Board.
Discussion with Possible Action on Replacement of Mr.
Lutz |
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F.. |
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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G. |
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.
h. |
Cindi Mires-HS Special Ed Teacher
Janet Gibson-NP ELL Teacher
Mona Hicks-JH Library Aide
Kevin Moon-Maintenance
Sarah Meyer-NP Special Ed. Aide
Linda Gutierrez-Cook
Claudia Carbajal-Cook
Erin Lucero-Cook |
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2. |
Resignations |
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a.
b.
c.
d.
e. |
Erika Martinez-NP ELL Teacher
Cathy Westcott-HS Special Ed Teacher
Bill Ritter-Bus Driver
Maria Jimenez-Cook
Robin Brisbois- Cook |
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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.) |
