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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 December 8, 2008 &
Special Board Meeting of December 11, 2008. |
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Dahl |
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III. |
Recognition of Guests: |
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A. |
Elementary PE-Mrs. Smith |
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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. |
Model UN-Mrs. D. Test
Golf-Mr. Cooper |
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Dahl |
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V. |
Approval of Encumbrances: |
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Approval of Encumbrances
No.953-1026 in the Amount of $92,376.46 from the 2008-09 General Fund;
Encumbrances No. - in the amount of $-- from the 2008-09 Building Fund;
Encumbrance No. 26-28 in the amount of $1,770.46. 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. 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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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. |
None |
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B. |
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, 2009-10 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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C. |
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.
Jenifer Ready-
Temporary Ag Teacher
b.
Jenna Stump-
Temporary NP Title I Math
c.
Brittany Cantrell-
Salyer Sp. Ed. Aide |
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2 |
Hiring for School Year 2009-10 |
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a. Michael Parkhurst-
Asst. Supt.
b. Kenny Mason-
Director of Curriculum
and Testing
c. Approval of Superintendent Contract
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3. |
Resignations |
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a.
Linda Quesenbury-HS French Teacher (Retirement)
b.
Anthony Fogle-Alt. School Director & Football Coach
c.
Josefina Gonzalez-Custodian (Retirement) |
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Dahl |
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IX. |
New Business: |
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Dahl |
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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.) |
