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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 March 10, 2008. |
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Dahl |
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III. |
Recognition of Guests: |
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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. Out of State Trip |
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B. |
1.
1.
2. |
JH HALO – Ft. Hays University
Fund Raisers
Girls Basketball Camp
Boys Basketball Camp |
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Dahl |
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V. |
Approval of Encumbrances: |
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Approval of Encumbrances
No. 1460-1597 in the amount of $133,154.72 from the 2007-08 General Fund;
Encumbrance No. 32 from the 2007-08 Child Nutrition Fund in the amount of
$1,098.00; 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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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.
B.
C.
D.
E.
F. |
Approval of 2007 Audit
Approval of Yadon and Putnam for 2008-09 Auditor
Discussion With Possible Action on the Standardized
Dress Code
Approval of High School Handbook
Discussion With Possible Action on Calling For Bids for
Academy B Remodeling
Give Approval for the Superintendent to Accept Bids for
the Academy B Remodeling.
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G. |
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 2007-2008 & 2008-09 School Years. |
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a.
b.
c.
d.
e.
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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)
Vote to Return to Open Session and Statement of Purpose
of Executive Session and Those Present |
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H. |
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.
f. |
Randy Williams- HS Principal
Crystal Herber-HL 1st Grade
Justin Gift-JH Science
Alisha Warden-Northeast KG
Janette Wade-KG
Kimmy Reddick-Academy 4th |
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3. |
Resignations |
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a.
b.
c.
d. |
Raymond Robinson-Custodian (Retired)
Catrina Booth-NP Special Ed.
Amanda Hedges-Academy C 1st grade
Connie Doss-HS Counselor |
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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.)
*
* * * * *
POSTED on the
front door of the Administration Building, 801 North Beaver, Guymon, Oklahoma,
at 2:00 p.m., April 10, 2008
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