January 11, 2016 at 7:00 PM - Regular Meeting of The Board of Education Independent School District Number 33, Creek County
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Call the meeting to order and Pledge of Allegiance to the American Flag
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Consent Agenda
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Approval of the 12/14/2015 regular meeting minutes.
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Approval of 2015/2016 General Fund Purchase Order Encumbrance numbers 552 through 598.
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Approval of 2015/2016 Building Fund Purchase Order Encumbrance numbers 86 through 88.
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Approval of 2015/2016 Child Nutrition Fund Purchase Order Encumbrance numbers 79.
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Approval of 2015/2016 Bond Fund (Lease Revenue) Purchase Order Encumbrance numbers 201 through 207.
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Approval of the monthly financial reports of the School Activity Funds account.
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Approval of the Treasurer's Report on the status of Funds and Investments.
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Approval for Out-of-State Activity Travel
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Approval for Contracted Services for Web-Site design and hosting to School Messenger
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Approval for Municipal Accounting Systems (MAS) Software
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Hearing from the Public
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Information and Discussion Items
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Digital Curriculum Update
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On Site Medical Services Recommendations and Vendors
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Active Shooter Violent Intruder Response Training Hosted by NSU
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Superintendent Comments
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Action Items
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New Business - items not known or foreseen when agenda was posted.
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Approve/disapprove authorizing Henry Smith to receive sick leave donations from other employees as authorized by Board Policy 461.18 Sick Leave.
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Proposed executive session to discuss (1) Personnel listed as authorized by 25 O.S. Section 307(B)(1) of the Oklahoma Open Meeting Act.
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Vote to convene in executive session.
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To acknowledge the Board has returned to open session.
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Statement of executive session minutes.
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Personnel
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Vote to approve/disapprove employing personnel as per attachment.
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Vote to accept resignations received since the last board meeting.
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Adjournment
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