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Guymon Public Schools
Board of Education
Meeting
September 10, 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 August 13, 2007 and Special
Board Meeting of August 21,2007. |
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Dahl |
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III. |
Recognition of Guests or Hearings: |
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A. |
HS STUCO |
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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. Fundraisers |
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B. |
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
1. |
Boys & Girls Golf-Mr. Cooper
JH Yearbook-Mrs. Fogle
North Park AR-Mrs. Green
JH Library-Mrs. Stuckey
Football-Mr. Fogle
HS BPA-Mrs. Arnold
JH Choir-Mrs. Jett
JH TSA-Mrs. Stonecipher
AP Spanish-Mrs. Herrera
JH HALO-Ms. Bolyard
HS FCCLA-Ms. Brune
HS STUCO-Mrs. Moore
Band-Mr. Hathcote
Volleyball Request to set up Activity Account |
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Dahl |
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V. |
Approval of Encumbrances: |
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Approval of Encumbrances No.
408-589 in the amount of $171,199.93 from the 2007-08 General Fund;
Encumbrance No. 20 from the 2007-08 Child Nutrition Fund in the amount of
$3,166.41 |
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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. Read Barby Graduation –Resource Officer |
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2. |
Bond & Building Projects Update |
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3. |
OSSBA Conf |
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4. |
Special Education Report & Accreditation |
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Mason
Parkhurst |
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5.
6.
7.
8. |
Paperless Board Meetings
Curriculum Issues
Federal Programs and Operations
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.
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Approval of Activity Account Transfer
Approval of Contract with Elite Therapy
Discussion and Possible Action on Parking Lot at
Prairie Elementary |
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B. |
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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C. |
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. |
Tracie Grunewald-HS Math 4/7
Jim Short- HS Special Ed Aide |
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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. |
Norma Guevara |
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IX. |
New Business: |
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X. |
Adjournment |
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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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