September 8, 2014 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call, Moment of Silence, Flag Salute
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2. Approval of Minutes: Approval of minutes of the Regular Board of Education meeting of August 11, 2014
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3. Recognition of Guests:
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3.A. HS STUCO & Mr. Williams
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3.B. Open Forum
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3.C. Others
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4. Consent Agenda:
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4.A. Fund Raisers
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4.A.1. French Club/Madame Quesenbury
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4.A.2. FFA/Ms. Osborne & Ms. Osborne
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4.A.3. HS FCCLA/Ms. Brune
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4.A.4. Band/Mr. Hathcote & Mr. Brady
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4.A.5. JH Choir/Mrs. Jett
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4.A.6. NHS/Mrs. Brandherm
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4.A.7. HS HALO/Mrs. Avalos
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5. Approval of Encumbrances: Approval of Encumbrances No. 227-422 in the amount of $321,028.72 from the 2014-15 General Fund; Encumbrances No. - in the amount of $-- from the 2014-15 Building Fund; Encumbrance No. 17-18 in the amount of $702.11 from the 2014-15 Child Nutrition Fund
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6. Superintendent's Report:
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6.A. Financial
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6.A.1. Monetary Funds Report
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6.A.2. Investment Report
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6.A.3. Activity Funds Report
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6.B. General Information
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6.B.1. School Report Cards
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6.B.2. Curriculum Issues
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6.B.3. Federal Programs and Operations
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6.B.4. Other
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7. Unfinished Business
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7.A. None
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8. Current Business
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8.A. Discussion with possible action on hiring Ashley Fiss Architecture for replacement of the HS Roof
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8.B. Discussion with possible action on the ESL Handbook
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8.C. Discussion with possible action on Policy EIA-R4 & EMDB
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8.D. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
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8.D.1. Executive Session to Discuss Resignations, Hiring of Certified and Non-Certified Personnel, Student Related Actions, Student Hearings, and other Personnel Actions, Attorney-Client Information and Consultation, and/or Security and Acts of Terrorism for the 2014-15 School Years.
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8.D.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present were Dain, Ray, Breuer, Hernandez, Bryson and Purdy
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8.E. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations:
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8.E.1. Hiring for School Year 2014-2015
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8.E.1.1. Brenda Owens/JH Special Ed Aide
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8.E.1.2. Bobbi Heimsoth/JH Volleyball Asst Coach
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8.E.1.3. Patrick Seager/JH ISD Aide
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8.E.2. Resignations
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8.E.2.1. Leslie Vasquez/Salyer Library Aide
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8.E.2.2. Marisol Perez/Prairie Cook
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8.E.2.3. Greg Goetzinger/JH Geography Teacher
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9. New Business
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9.A. Fund Raiser for JH History Club/Mrs. Hough & Ms. Bickford
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10. Adjournment
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