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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 November 10, 2008. |
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Dahl |
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III. |
Recognition of Guests: |
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A. |
Elementary Music Mr. Roberts |
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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. |
FCA-Mr. Byers & Mr. Woodard
Boys & Girls Golf-Mr. Cooper
Cross Country-Mr. Brown
Transfer of Funds in Activity Account as Listed |
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Dahl |
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V. |
Approval of Encumbrances: |
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Approval of Encumbrances
No.855-952 in the Amount of $228,181.93 from the 2008-09 General Fund;
Encumbrances No. - in the amount of $-- from the 2008-09 Building Fund;
Encumbrance No. 24-25 in the amount of $1,178.99 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. Board Elections February 2009 |
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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. |
Discussion with Possible Action on a Letter of Support
for City Recreational Coordinator |
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B. |
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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C. |
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. |
Barbara Griffith-NP Special Ed. Aide
Maria Nash-Title III Asst.
Barbara Mallard-Temporary Title I Math Academy/NP |
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2. |
Resignations |
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a.
b.
c.
d. |
Berta Vela-HS Custodian
Rebekah Fogle-Softball Coach
Susan Clark-Special Ed. Secretary
Jeff Funk-JH Principal |
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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.) |
