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Guymon Public Schools
Board of Education
Meeting
August 13, 2007
7:00 p.m.
Science Annex
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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 July 9, 2007. |
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Dahl |
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III. |
Recognition of Guests or Hearings: |
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A. |
Open Forum |
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B. |
Others |
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Dahl |
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IV. |
Consent Agenda: |
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A. |
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1.
2.
3.
4.
5. |
Volleyball-Ware
HS Library-Knop
JH FCCLA-Dawson
Surplus of Kitchen equipment as listed. To be sold at
a garage sell and the proceeds put back into Child Nutrition Fund.
Out of State Trip- HS Band |
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Dahl |
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V. |
Approval of Encumbrances: |
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Approval of Encumbrances
No. 105-407 in the amount of $395,395.25 from the 2007-08 General Fund;
Encumbrance No. 16-19 from the 2007-08 Child Nutrition Fund in the amount of
$5,680.75 |
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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. Jurisdiction between GPS and City of Guymon |
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2. |
Bond & Building Projects Update |
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3. |
OSSBA Conf |
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4. |
Beginning of School |
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Mason
Parkhurst |
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5.
6. |
Curriculum Issues
Federal Programs and Operations |
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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. |
Approval To call for bids for replacing roof at HS.
Approval of Alternative School Application -Grant.
Approval of Contract with Kathy Burkett
Approval of Contract with DHS for a School Based Social
Worker |
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E. |
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
2007-2008 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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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.
b.
c.
d.
e.
f.
g.
h.
i.
j.
k.
l.
m.
n.
o. |
Jacque Anderson- Academy C. KG
Russell Byers-HS ISD/Social Studies, Coaching
Rita Fenton-Homer Long 1st grade
Carmel Henson-School Nurse
Anita Landess-NP Special Ed.
Dan Turner-HS Asst. Football
Michael Utesch-Band
Sigourney Viney-Special Ed-Long Term Sub
TBA-NP Vocal Teacher
Brett Armstrong-HS Asst. Football, Lay Coach
Teresa Fick-Bus Driver
Angela Hall-Cook
Ami Horner-NP Computer Aide-Title I
Elizabeth Macias-JH ELL Aide
Duane Mauldin-HS Asst. Softball, Lay Coach
Bill Riter-Bus Driver |
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2. |
Transfers & Administrative Changes – Informational: |
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a. |
None |
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3. |
Resignations |
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a.
b. |
Belva York
Julie Wayman |
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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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