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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. |
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Melton |
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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.)
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