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Melton |
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I. |
Call to Order and Roll Call, Moment of Silence,
Flag Salute |
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A. Reorganization of Board |
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President |
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II. |
Approval of Minutes: Approval of
minutes of the Regular Board of Education meeting of January 14, 2008. |
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President |
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III. |
Recognition of Guests or Hearings: |
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A.
B. |
North Park
Jeremy Ralstin Eagle Scout Project |
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C. |
Open Forum |
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D. |
Others |
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President |
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IV. |
Consent Agenda: |
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A. Fund Raisers |
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1.
2. |
Technology Student Association-Mrs. StonecipherGirls
Soccer-Ms. Gay |
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President |
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V. |
Approval of Encumbrances: |
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Approval of Encumbrances
No. 1157-1333 in the amount of $132,309.64 from the 2007-08 General Fund;
Encumbrance No. 28-30 from the 2007-08 Child Nutrition Fund in the amount
of $13739.75; 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. |
JH Roof |
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President
President |
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2.
3. |
OSSBA Dist Meeting, March 6, 2008
Discussion of Standardized Dress Code. |
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Mason |
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4. |
Curriculum Issues |
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Parkhurst |
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5.
6. |
Federal Programs and Operations
Other |
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President |
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VII. |
Unfinished Business: |
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A. |
None |
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President |
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VIII. |
Current Business: |
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A.
B.
C.
D. |
Discuss and Possible Action on the 2008-09 Calendar.
Discuss and Possible Action on the OCR Resolution.
Discuss and Possible Action on the Traffic Resolution
Discuss and Possible Action on Wednesday Night
Performance by Take Note and Dancin’ Darlin’s |
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E. |
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, and other Personnel Actions, Attorney-Client Information
and Consultation, and/or Security and Acts of Terrorism for the 2007-2008 &
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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F. |
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. |
Camille Shyrock- Aide |
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2. |
Hiring for School Year 2008-2009 |
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a.
b.
c.
d.
e.
f.
g.
h.
i.
j.
k.
l.
m.
n. |
Lowell Doss-HS Principal
Randy Williams-HS Asst. Principal
Dan Turner-HS Asst Principal & HS AD
Jeff Funk-JH Principal & JH AD
Claudia Winters-JH Asst Principal
Howard Barton-North Park Principal
Jason Watkins-Academy Principal
Loire Aubrey-Suburban Principal-Prairie, Salyer,
Carrier
Casey Hall-Suburban Principal-HL-NE-Academy “C”
Cherrie Elder-Special Ed Director
Wayne Nelson-Maintenance Director
Barbara Homan-Food Service Director
Paul Stephens-Mechanic & Transportation Director
Read Barby-Chief of Police. |
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3. |
Resignations |
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a.
b.
c.
d.
e. |
Nancy Reed-JH Counselor
Tera Gabel-JH Science & Coaching
Kathy Green-NP Title I
Misty McCoy-Special Ed. Aide
Tonya Pearson-Cook
Brenda Pittman-Special Ed. Aide |
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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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