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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 April 14, 2008 and
Special Board Meeting of April 14. |
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Dahl |
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III. |
Recognition of Guests: |
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A. |
Valedictorians |
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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 Football-Fogle |
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Dahl |
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V. |
Approval of Encumbrances: |
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Approval of Encumbrances
No.1598-1715 in the amount of $674,896.90 from the 2007-08 General Fund;
Encumbrance No. 33-39 from the 2007-08 Child Nutrition Fund in the amount
of $85,302.15; 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 and Academy B Remodeling |
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Melton |
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2. |
Guymon Public Schools Police Dept.
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Mason |
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3. |
Curriculum Issues |
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Parkhurst |
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4. |
Federal Programs and Operations |
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5. |
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. |
Approval of High School, JH, Elementary Handbook for 2008-09 |
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B. |
Discussion with Possible Action on the Dual Credit for Concurrent Enrollment
at the High School |
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C. |
Discussion with Possible Action of the School Based Social Worker. |
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D. |
Approval of Smart Choice for Internet Filter |
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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, 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.
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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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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. |
none |
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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. |
Support Staff as Listed:
Coaches as Listed:
Anthony Fogle-Director of Alt. School
Title III Director-TBA
Daryl Smith-HS Asst. Principal
Dora Vasquez-HS Spanish
Sherry Miller-NE 1st grade
Terri Roberts-Acd C 1st grade
Amanda Coble-Special Ed- NP-Acd
Barbara Mallard-Title I Parent Liaison
Marlena Clark-Prairie 1st grade
Paula Harms-Speech-Language Pathologist |
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3. |
Resignations |
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a.
b.
c.
d.
e.
f.
g.
h.
i. |
Darin Gammill-Biology and Coaching
Linda Murphy-Special Ed. (Retiring)
Shannon Talcott-Elementary Teacher
Amy Harris- Elementary Teacher
Becky Brittan-Library Aide
Elsa Esquivel-Custodian
Kayla Martin-JH Aide
Carmel Henson-School Nurse
Maria Ojeda-NP 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.) |
