October 16, 2017 at 7:30 PM - Board of Education Regular Meeting
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1. Ponca Public Schools Board of Education Information
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2. Call to Order
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3. Opening Procedures
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3.1. Flag Salute
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3.2. Roll Call
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3.3. Vote to Excuse Absent Members
Recommended Motion(s):
Motion to excuse absent member(s) Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. 2017 Ponca Softball Team Presentation
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5. Request of Speakers
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6. Consent Agenda
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6.1. Approval of Agenda
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6.2. Minutes from Previous Meeting
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6.3. Financial Reports
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6.4. Claims and Accounts
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7. Sports Complex Maintenance Payment
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8. Administration and Board Reports/Communication
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8.1. Superintendent and Principals
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8.2. Athletic Director
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8.3. Board Communications and Committee Reports
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8.4. Technology
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9. Option Enrollment Requests
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10. Discussion and Action Items
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10.1. Character Team Presentation
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10.2. Option Enrollment Student Transportation
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10.3. Early Leave Incentive
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10.4. Teacher Contract
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10.5. Annual Financial Report Discussion
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11. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Establish Next Meeting Date
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13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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