|
|
|
Guymon Public Schools
Board of Education
Meeting Agenda
October 8, 2007
7:00 p.m.
Science Annex
|
|
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 September 10,
2007. |
|
|
|
|
|
|
Dahl |
|
III. |
Recognition of Guests or Hearings: |
|
|
|
|
A. |
JH STUCO |
|
|
|
|
B. |
Open Forum |
|
|
|
|
C. |
Others |
|
Dahl |
|
IV. |
Consent Agenda: |
|
|
|
|
A. Fundraisers |
|
|
|
|
|
1.
2.
3.
4.
5.
6.
7.
8.
9. |
HS Yearbook-Mrs. Furnish
NP PE-Mr. Beddingfield
Neighborhood Schools-Mrs. Aubrey
Academy-Mr. Watkins
Golf-Mr. Cooper
Softball-Mr. Cooper
JH Cheerleader- Ms. Darnell
JH STUCO-Mrs. Nunley
HS Basketball-Mr. Hofferber & Mr. Chapman |
|
|
Dahl |
|
V. |
Approval of Encumbrances: |
|
|
|
|
Approval of
Encumbrances No. 590-796 in the amount of $234,409.46 from the 2007-08
General Fund; Encumbrance No. 21 from the 2007-08 Child Nutrition Fund
in the amount of $5,000.00; Encumbrance No. 2 from the 2007-08
Building Bond Fund in the amount of $66,249. |
|
|
|
|
|
|
Melton |
|
VI. |
Superintendent’s Report: |
|
|
|
|
A. Financial |
|
|
|
|
|
1. |
Monetary Funds Report |
|
|
|
|
|
2. |
Investment Report |
|
|
|
|
|
3. |
Activity Funds Report |
|
|
|
|
B. General Information |
|
Melton |
|
|
|
1. Blue Ribbon School |
|
|
|
|
|
2. |
Bond & Building Projects Update |
|
|
|
|
|
3. |
OSSBA District I-Guymon, HS Commons, Nov. 1 |
|
|
|
|
|
4. |
Guymon Public Schools Police Dept. |
|
Mason
Parkhurst |
|
|
|
5.
6.
7.
8. |
Paperless Board Meetings
Curriculum Issues
Federal Programs and Operations
Other |
|
Dahl |
|
VII. |
Unfinished Business: |
|
|
|
|
A. |
None |
|
Dahl |
|
VIII. |
Current Business: |
|
|
|
|
|
|
|
|
|
A.
B.
C. |
Approval of Contract for FY 08 Career Tech
Programs.
Give Approval for the Superintendent to Negotiate
the Ticket Process Between the City of Guymon and Guymon Public Schools.
Approval of Estimate of Needs for FY 08 and
Authorization to Publish the Estimate of Needs, and File with Texas
County. |
|
|
|
|
D. |
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, and other Personnel Actions, Attorney-Client
Information and Consultation, and/or Security and Acts of Terrorism for
the 2007-2008 School Years. |
|
|
|
|
|
2. |
Vote to Return to Open Session and Statement of
Purpose of Executive Session and Those Present. |
|
|
|
|
E. |
Vote to Approve the Hiring of Certified and
Non-Certified Personnel and Resignations: |
|
|
|
|
|
1. |
Hiring for School Year 2007-2008 |
|
|
|
|
|
|
a.
b. |
Nora Morales-Academy Secretary
Kayla Martin |
|
|
|
|
|
2. |
Transfers & Administrative Changes – Informational: |
|
|
|
|
|
|
a. |
None |
|
|
|
|
|
3. |
Resignations |
|
|
|
|
|
|
a. |
None |
|
|
|
IX. |
New Business: |
|
|
|
X. |
Adjournment |
|
|
|