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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 January 12, 2009 |
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Dahl |
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III. |
Recognition of Guests: |
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A. |
JH Art |
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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. |
Boys Soccer-Mr. Taylor
Baseball-Mr. Turner
Add Boys Soccer Account-Mr. Taylor |
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Dahl |
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V. |
Approval of Encumbrances: |
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Approval of Encumbrances
No.1027-1161 in the Amount of $134,081.37 from the 2008-09 General Fund;
Encumbrances No. - in the amount of $-- from the 2008-09 Building Fund;
Encumbrance No. in the amount of $. 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. School Board Election, February 10 |
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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. |
Discussion with possible Action on the 2009-10
Calendar |
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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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a. |
Student Hearing |
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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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a. |
Vote to Uphold or Overturn Suspension of Student |
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3. |
Vote to go into Executive Session (25 O.S. Sec 307 (B) (1)) |
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4. |
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.
b.
c.
d. |
Karen Medina-Title III Asst.
Tyler Chapman-Head Girls Golf
Adam Jinkens-Head Boys JH Track
Jamie Garrison-HL & Acd C Teachers Aide |
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2.
3. |
Hiring for School Year 2009-10
a. Randy Williams-HS
Principal
b. Danny Turner-HS Asst Principal and AD
c. Daryl Smith-HS Asst Principal
d. Claudia Winters-JH Asst Principal
e. Howard Barton-NP Principal
f. Loire Aubrey-Elementary Principal
g. Casey Hall-Elementary Principal
h. Julie Edenborough-Title III Director
Resignations |
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a.
b.
c. |
Jason Watkins-Academy Principal
Katie Watkins-Nurse
Janice Beckley-JH Teacher (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.)
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