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Guymon Public Schools Board of Education Meeting February 12, 2007 7:00 p.m. Science Annex
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| Dahl | I. | Call to Order and Roll Call, Moment of Silence, Flag Salute | ||||
| Dahl | II. | Approval of Minutes: Approval of minutes of the Regular Board of Education meeting of January 8, 2007. | ||||
| Dahl | III. | Recognition of Guests or Hearings: | ||||
| A. | HS Art | |||||
| B. | Open Forum | |||||
| C. | Others | |||||
| Dahl | IV. | Consent Agenda: | ||||
| A. | Fund Raisers: | |||||
| 1. 2. 3. 4. |
Alt. School-Cheryl Sandoval JH Cheerleaders-Denise Darnell Football-Anthony Fogle Out of State Trip-Alma Folklorica-Teri Mora |
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| Dahl | V. | Approval of Encumbrances: | ||||
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Approval of encumbrances No. 8257 to No. 8344 in the amount of $105,097.84 from the 2006-2007 General Fund; Encumbrance No. ---- to No. ---- from the 2006-2007 Building Fund in the amount of $ ----; Encumbrance No. 7625 to 7625 from the 2006-2007 Child Nutrition Fund in the amount of $ 144.95; Encumbrance No. ---- from the Building Bond Fund in the amount of $----; Encumbrance No. ---- from the LEA Fund for $ |
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| Melton | VI. | Superintendent’s Report: | ||||
| A. | Financial | |||||
| 1. | Monetary Funds Report | |||||
| 2. | Investment Report | |||||
| 3. | Activity Funds Report | |||||
| B. | General Information | |||||
| 1. | Bond & Building Projects Update-Academy remodeling and set date for Walk through-Punch List | |||||
| 2. 3. |
Discussion of Resource Officer and Social Worker Discussion of Rent Houses & Alumni Court |
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| Parkhurst | 4. | Curriculum Issues | ||||
| 5. | Other Issues | |||||
| Dahl | VII. | Unfinished Business: | ||||
| A. | None | |||||
| Dahl | VIII. | Current Business: | ||||
| A. B. C. |
Approval and Filing of the 307 Motion to call for bids on JH Glass remodeling. Approval of the 2007-08 Calendar |
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| D. | Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1)) | |||||
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1. |
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 2006-2007 and 2007-2008 School Years. |
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| 2. | Vote to Return to Open Session and Statement of Purpose of Executive Session. | |||||
| E. | Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations: | |||||
| 1. | Hiring for School Year 2006-2007 | |||||
| a. | None | |||||
| 2. | Hiring for School Year 2007-2008 | |||||
| a. b. c. d. e. f. g. h. |
Lowell Doss-HS Principal Randy Williams-HS Asst Principal Dan Turner-HS Asst. Principal & HS AD Jeff Funk-JH Principal Kenny Mason-JH Asst. Principal & JH AD Howard Barton-NP Principal Loire Aubrey-Suburban Principal Jason Watkins-Academy Principal |
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| 3. | Transfers & Administrative Changes – Informational: | |||||
| a. | None | |||||
| 4. | Resignations | |||||
| a. | None | |||||
| IX. | New Business: | |||||
| 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.)