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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 October 13, 2008 and
Special Board Meeting of October 13, 2008. |
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Dahl |
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III. |
Recognition of Guests: |
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A. |
HS Music |
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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.
6. |
JH STUCO-Mrs. Waldschmidt
Academy-Mr. Watkins
JH Cheerleaders-Mrs. Hough
HS STUCO-Mrs. Moore
JH Yearbook-Mrs. Fogle
NHS-Mr. O’Sullivan |
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Dahl |
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V. |
Approval of Encumbrances: |
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Approval of Encumbrances
No.734-854 in the Amount of $111,220.30 from the 2008-09 General Fund;
Encumbrances No. - in the amount of $-- from the 2008-09 Building Fund;
Encumbrance No. 23 in the amount of $250.00 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 1 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. |
Approval of 2009 Board of Education Meetings |
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B. |
Discussion With Possible Action on the District 1 Multi-Jurisdictional Drug
Task Force |
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C. |
Discussion With Possible Action on the New Lunch Prices |
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D. |
Discussion With Possible Action on the Replacement of Board Position # 1 |
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E. |
Approval of Annual Election Resolution and Call for Election for Board
Position #4 (#1) to be held Tuesday, February 10, 2009 |
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F. |
Approval of Resolution to Close Uninhabited Precinct
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G. |
Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1)) |
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1.
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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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2. |
Vote to Return to Open Session and Statement of Purpose
of Executive Session and Those Present |
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H. |
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. |
Staci Bauer-Academy C Special Ed Aide
Tyson Coleman-Food Service Truck Driver |
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2. |
Resignations |
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a. |
Sarah Meyer-NP Special Ed Aide |
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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.) |
