April 9, 2018 at 6:00 PM - April Regular Board Meeting
| Agenda |
|---|
|
Call to order
|
|
Roll Call
|
|
Visitors
|
|
Invocation
|
|
Flag Salute
|
|
Compliance Statement
|
|
Consent Agenda
|
|
Minutes of March 12, 2018.
|
|
Monthly financial report of activity fund
|
|
Financial Report
|
|
General Fund
|
|
Building Principal Updates
|
|
Approve agenda as posted
|
|
Building Fund
|
|
Building Bond Fund
|
|
Sinking Fund
|
|
Child Nutrition Fund
|
|
Business Items
|
|
Discuss and vote to approve or not approve a contract with Britton, Kuykendall & Miller for 2017-2018 school audit.
|
|
Discuss and vote to approve or not approve bond requisitions.
|
|
Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $3,490,000 General Obligation Combined Purpose Bonds of the School District.
|
|
Discuss and vote to approve or not approve Activity sub-account for High School PTO for 2018-2019 School Year.
|
|
Discuss and vote concerning Student Information System and Accounting system contract for the 2018-2019 school year.
|
|
Approve purchase orders and encumbrances
|
|
General Fund Payroll 50309-50319
|
|
General Fund Goods and Services PO # 439-453
|
|
Child Nutrition
|
|
Building Bond Fund
|
|
Change Orders
|
|
Building Fund PO# 71-77
|
|
Discuss and vote on activity fundraisers.
|
|
Discuss and vote on resignations. (See attached.)
|
|
Personnel
|
|
Proposed executive session to discuss the employment of Special Education self-contained teacher, Choir Teacher, and Certified Personnel. 25 O.S. Section 307(B)(1)
|
|
Vote to convene into executive session
|
|
Vote to acknowledge board's return to open session
|
|
Discuss and vote to approve or not approve Kathy Burris on a temporary contract as a Special Education Self Contained classroom teacher for the 2018-2019 school year.
|
|
Discuss and vote to approve or not approve employment of choir teacher on a temporary contract for the 2018-2019 school year.
|
|
Discuss and vote to approve or not approve Career Status certified personnel for the 2018-2019 school year.
|
|
Discuss and vote to approve or not approve Probationary Status certified personnel for the 2018-2019 school year.
|
|
Discuss and vote to approve or not approve Temporary Status certified personnel for the 2018-2019 school year.
|
|
New Business
|
|
Adjournment
|