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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 10, 2007 and
Special Board Meeting on January 8, 2008. |
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Dahl |
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III. |
Recognition of Guests or Hearings: |
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A.
B. |
Elem. PE- Mrs. Smith
National School Board Member Month |
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C. |
Open Forum |
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D. |
Others |
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Dahl |
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IV. |
Consent Agenda: |
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A. Declare Surplus |
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1. |
Two Jammers at the JH Weight Room. |
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Dahl |
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V. |
Approval of Encumbrances: |
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Approval of Encumbrances
No. 1049-1156 in the amount of $253,342.69 from the 2007-08 General Fund;
Encumbrance No. 25-27 from the 2007-08 Child Nutrition Fund in the amount
of $11046; Encumbrance No. - from the 2007-08 Building Bond Fund in the
amount of ---------. |
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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. |
Update 2nd Resource Officer
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2. |
MRSA Bacteria Letter
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3.
4. |
Mold at the JH
Office of Civil Rights Letter |
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Mason
Parkhurst |
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5.
6.
7. |
Curriculum Issues
Federal Programs and Operations
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. |
Discuss With Possible Action on the FFA Hosting an
Event on Wednesday Night.
Discuss With Possible Action on Alma Folklorica Dancers
Practice on Sunday Morning.
Give Superintendent the Authority to Accept Quotes on
the JH Roof. |
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D. |
Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1)) |
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1.
a.
b.
c.
d. |
Executive Session to Discuss
Resignations, Hiring of Certified and Non-Certified Personnel, Student
Related Actions, and other Personnel Actions, Attorney-Client Information
and Consultation, and/or Security and Acts of Terrorism for the 2007-2008
School Years.
Student Hearing
Vote to Return to Open
Session and Statement of Purpose of Executive Session and Those Present.
Vote to Uphold or Overturn
Suspension of Student.
Proposed Executive Session
(25 O.S. Sec. 307 (B) (1) ) |
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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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E. |
Vote to Approve the Hiring of Certified and
Non-Certified Personnel and Resignations: |
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1. |
Hiring for School Year 2007-2008 |
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a.
b.
c.
d. |
Tracie Grunewald-Add 2/7 HS Math
Jim Short-2/7 Special Ed HS
Jessica Jacobs-HS Receptionist
2nd School Resource Officer |
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2. |
Hiring for School Year 2008-2009 |
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a.
b.
c. |
Michael Parkhurst-Asst Supt.
Kenny Mason-Director of Curriculum and Testing
Approval of Superintendent Contract |
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3. |
Resignations |
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a. |
Gidget Ledbetter-Food Service |
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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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