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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 September 8, 2008. |
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Dahl |
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III. |
Recognition of Guests: |
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A. |
JH 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. Fund Raisers |
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1.
2.
3.
4.
5. |
Neighborhood Schools-Mrs. Aubrey
Alma Folklorica-Mrs. Mora
North Park PE-Mr. Beddingfield
Cross Country-Mr. Brown
JH HALO-Mrs. Gomez |
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Dahl |
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V. |
Approval of Encumbrances: |
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Approval of Encumbrances
No.525-733 in the Amount of $302,963.18 from the 2008-09 General Fund;
Encumbrances No. - in the amount of $-- from the 2008-09 Building Fund;
Encumbrance No. 21-22 in the amount of $3,960.72 from the 2008-09 Child
Nutrition Fund |
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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. |
OSSBA District Meeting Nov. 13 |
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Mason |
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2. |
Curriculum Issues |
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Parkhurst |
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3. |
Federal Programs and Operations |
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4. |
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.
B.
C.
D.
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Approval of Contract with Linda Murphy-Speech Therapy
Discussion with Possible Action on Policy FDC-R
Discussion with Possible Action on the Career Tech
Contract
Discussion with Possible Action on Estimate of Needs
for FY 09 and Authorization to Publish the Estimate of Needs, and File with
Texas County |
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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, Student Hearings, and
other Personnel Actions, Attorney-Client Information and Consultation,
and/or Security and Acts of Terrorism for the 2008-09 School Years. |
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a. |
Student hearing |
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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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a. |
Vote to Uphold or Overturn Suspension of Student |
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3. |
Vote to go into Executive Session (25 O.S. Sec. 307 (B) (1)) |
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4. |
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 2008-2009 |
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a.
b.
c.
d. |
Cassandra Mussman - ACD Special Ed Aide
Irene Gutierrez-HS Special Ed Aide
HS Baseball Coach-TBA
HS Asst. Baseball Coach-TBA |
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2. |
Resignations |
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a.
b.
c.
d. |
Kristy Philippe-Special Ed. Teacher
Cindi Mires-Special Ed. Teacher
Mona Johnson-Special Ed. Aide
Cruz Tagle-Cook |
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Dahl |
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IX. |
New Business: |
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Dahl |
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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.) |
