|
|
|
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 May 12, 2008 and
Special Board Meeting of May 27, 2008. |
|
|
|
|
|
|
Dahl |
|
III. |
Recognition of Guests: |
|
|
|
|
A. |
Teacher of the Year-Audrey Lewis |
|
|
|
|
B. |
Open Forum |
|
|
|
|
C. |
Others |
|
Dahl |
|
IV. |
Consent Agenda: |
|
|
|
|
A. Fund Raisers |
|
|
|
|
|
1.
2.
3. |
Cross Country-Andy Brown
JH Cheerleaders-Chelsea Hough
Declare Ag Education Items as Listed, Surplus |
|
Dahl |
|
V. |
Approval of Encumbrances: |
|
|
|
|
Approval of Encumbrances
No.1716-1807 in the amount of $124,713.88 from the 2007-08 General Fund;
Encumbrance No. 40 from the 2007-08 Child Nutrition Fund in the amount of
$2,904.00; Encumbrance No.- - from the 2007-08 Building Bond Fund in the
amount of -----. |
|
|
|
|
|
|
Melton |
|
VI. |
Superintendent’s Report: |
|
|
|
|
A. Financial |
|
|
|
|
|
1. |
Monetary Funds Report |
|
|
|
|
|
2. |
Investment Report |
|
|
|
|
|
3. |
Activity Funds Report |
|
|
|
|
B. General Information |
|
Melton |
|
|
|
1. |
JH Roof and Academy B Remodeling, JH HVAC System |
| |
|
|
|
2. |
School Fleet
|
|
Mason |
|
|
|
3. |
Curriculum Issues |
|
Parkhurst |
|
|
|
4. |
Federal Programs and Operations |
|
|
|
|
|
5. |
Other |
|
Dahl |
|
VII. |
Unfinished Business: |
|
|
|
|
A. |
None |
|
Dahl |
|
VIII. |
Current Business: |
|
|
|
|
A. |
Approval Of Precision Testing Laboratories for Asbestos Operation and
Maintenance. |
|
|
|
|
B. |
Approval of Alcohol and Drug Testing Inc for Bus Drivers Drug Testing
|
|
|
|
|
C. |
Discussion and Possible Action On New Substitute Pay for FY 09 |
|
|
|
|
D. |
Discussion and Possible Action on Purchasing a Portable Building Through
Buyboard |
|
|
|
|
E. |
Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1)) |
|
|
|
|
|
1.
|
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. |
|
|
|
|
|
2. |
Vote to Return to Open Session and Statement of Purpose
of Executive Session and Those Present |
|
|
|
|
F. |
Vote to Approve the Hiring of Certified and
Non-Certified Personnel and Resignations: |
|
|
|
|
|
1. |
Hiring for School Year 2008-2009 |
|
|
|
|
|
|
a.
b.
c.
d.
e.
f.
g.
h.
i.
j. |
Vickie McKinnon-HS Counselor
Tenise Orr-HL Kindergarten
Kelly Reid-Academy 2nd Grade
Kara Hays-JH Geography and Coaching
Esmeralda Thurman-Academy 4th Grade
Elizabeth Washburn-JH Counselor
Amelia Guthrie-JH Teachers Aide
Amy Armstrong-Carrier Teachers Aide
Erick Nelson-Maintenance
Cheri Carpenter-Carrier Custodian |
|
|
|
|
|
2. |
Resignations |
|
|
|
|
|
|
a.
b.
c.
d. |
Joyce Field-NP Teacher (Retiring)
John Tuttle-JH Science (Retiring)
Philip Collins-Academy Teacher
Rick McCoy-JH Teachers Aide, Bus Driver |
|
|
|
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.)
|
