|
|
|
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 November 12, 2007. |
|
|
|
|
|
|
Dahl |
|
III. |
Recognition of Guests or Hearings: |
|
|
|
|
A.
B. |
Elementary Music-Mrs. Andrews
Homer Long Blue Ribbon Plaque |
|
|
|
|
C. |
Open Forum |
|
|
|
|
D. |
Others |
|
Dahl |
|
IV. |
Consent Agenda: |
|
|
|
|
A. Fundraisers |
|
|
|
|
|
1.
2. |
JH Faculty-Mr. Funk
Add Alumni Court Activity Account-Mr. Parkhurst |
|
Dahl |
|
V. |
Approval of Encumbrances: |
|
|
|
|
Approval of Encumbrances
No. 948-1048 in the amount of $117,666.25 from the 2007-08 General Fund;
Encumbrance No. ----- from the 2007-08 Child Nutrition Fund in the
amount of $-----; Encumbrance No. - from the 2007-08 Building Bond Fund
in the amount of --------- |
|
|
|
|
|
|
Melton |
|
VI. |
Superintendent’s Report: |
|
|
|
|
A. Financial |
|
|
|
|
|
1. |
Monetary Funds Report |
|
|
|
|
|
2. |
Investment Report |
|
|
|
|
|
3. |
Activity Funds Report |
|
|
|
|
B. General Information |
|
Melton |
|
|
|
1. Update 2nd
Resource Officer |
|
|
|
|
|
2. |
Update #3 Board Election |
|
|
|
|
|
3.
4. |
Paperless Board Meeting
Mold at the JH |
|
Mason
Parkhurst |
|
|
|
5.
6.
7. |
Curriculum Issues
Federal Programs and Operations
Other |
|
Dahl |
|
VII. |
Unfinished Business: |
|
|
|
|
A. |
None |
|
Dahl |
|
VIII. |
Current Business: |
|
|
|
|
|
|
|
|
|
A.
B. |
Approval of Insurance.
Mrs. Stuckey to Address the Board |
|
|
|
|
C. |
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. |
|
|
|
|
D. |
Vote to Approve the Hiring of Certified and
Non-Certified Personnel and Resignations: |
|
|
|
|
|
1. |
Hiring for School Year 2007-2008 |
|
|
|
|
|
|
a.
b.
c.
d.
e. |
Judith Edenborough-Teacher-Prairie Elementary
Crystal Herber-Teacher-Homer Long
Brenda Pittman-Special Ed Aide-NP & JH
Nicole Sanders-Special Ed Aide-Carrier
Elsa Esquivel-HS Custodian |
|
|
|
|
|
2. |
Transfers & Administrative Changes – Informational: |
|
|
|
|
|
|
a. |
None |
|
|
|
|
|
3. |
Resignations |
|
|
|
|
|
|
a.
b.
c. |
Rita Fenton-Teacher-Homer Long
Brenda Cottom-Teacher-Prairie
Terri Starkey-Aide-Carrier |
|
|
|
IX. |
New Business: |
|
|
|
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.)
|
