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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 February 11, 2008. |
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Dahl |
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III. |
Recognition of Guests or Hearings: |
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A. |
HS |
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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. |
HS Track-Ware/Fogle |
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Dahl |
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V. |
Approval of Encumbrances: |
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Approval of Encumbrances
No. 1334-1459 in the amount of $108,208.06 from the 2007-08 General Fund;
Encumbrance No. 31 from the 2007-08 Child Nutrition Fund in the amount of
$2,500.00; Encumbrance No.3 - from the 2007-08 Building Bond Fund in the
amount of $ 37,911.50. |
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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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Dahl |
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2. |
Discussion of Standardized Dress Code. |
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Mason |
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3. |
Curriculum Issues |
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Parkhurst |
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4.
5. |
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. |
Approval of Form 307
Discussion and Possible Action on E-Rate Resolution |
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C. |
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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D. |
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. |
none |
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2. |
Hiring for School Year 2008-2009 |
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a.
b.
c.
d.
e. |
James Skelton-Director of Technology
Teachers as Listed
Coaches as Listed
Judy Edenborough-2nd grade Prairie
Brenda McClenagan-2/7 Library Skills |
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3. |
Resignations |
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a.
b.
c.
d.
e. |
Lowell Doss-HS Principal – Retirement
Jimmy Steinbach-JH Science-Coaching
Tenise Orr-HL Kindergarten
Nicole Sander-Carrier Special Ed Aide
Cheryl Coffman-HS English |
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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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