December 11, 2017 at 6:00 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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Formal Adoption of the Agenda
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Motion, discussion, and vote on motion to formally adopt Agenda.
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Consent Agenda
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Approval of the BOE Meeting Minutes.
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11.13.2017-Regular BOE Meeting Minutes
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12.04.2017-Special BOE Meeting Minutes
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Approval of 2017-18 General Fund Purchase Order Encumbrance numbers 569 through 615.
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Approval of 2017-18 Building Fund Purchase Order Encumbrance numbers 63 through 70.
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Approval of 2017-18 Child Nutrition Fund Purchase Order Encumbrance numbers 66 through 69.
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Approval of 2017-18 Bond Fund (Lease Revenue) Purchase Order Encumbrance numbers 51 through 60.
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Approval of 2017-18 Bond Fund 36 Purchase Order
EncumbranceNumbers 27 and 28.
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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 of Declaration of Surplus Items for JROTC
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Annual review of Sapulpa School District Drop Out Remediation Report
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Hearing from the Public
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Information and Discussion Items
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Blended Learning Update with video presentation
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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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Discussion, motion, and vote on a motion to approve or disapprove a resolution regarding a lease-purchase agreement for LED lighting with Government Capital as per attachment.
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Discussion, motion, and vote on a motion to approve or disapprove opening a purchasing card account(s) to be accessed by general fund and activity fund through Arvest Bank.
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Discussion, motion and vote on a motion to approve/disapprove the second read of the Sapulpa Public Schools Foster Care Plan and Foster Care Transportation Plan.
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Proposed Executive Session to discuss 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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