November 10, 2014 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order and Roll Call, Moment of Silence, Flag Salute

2. Approval of Minutes: Approval of minutes of the Regular Board of Education meeting of October 13, 2014

3. Recognition of Guests:

3.A. Academy & Mrs. Schreiner

3.B. Open Forum

3.C. Others

4. Consent Agenda:

4.A. Fund Raisers

4.A.1. HS Baseball/Mr. Davis

4.A.2. HS Stuco/Mrs. Reynolds

4.A.3. HS Computer/Mrs. Behne

4.A.4. Boys Basketball/Mr. Cox

4.A.5. JH Library/Mrs. Winters

5. Approval of Encumbrances: Approval of Encumbrances No. 612-707 in the amount of $77,018.33 from the 2014-15 General Fund; Encumbrances No. 1 in the amount of $5,000.00 from the 2014-15 Building Fund; Encumbrance No. --- in the amount of $---- from the 2014-15 Child Nutrition Fund

6. Superintendent's Report:

6.A. Financial

6.A.1. Monetary Funds Report

6.A.2. Investment Report

6.A.3. Activity Funds Report

6.B. General Information

6.B.1. E-Rate, Mr. Skelton

6.B.2. Curriculum Issues

6.B.3. Federal Programs and Operations

6.B.4. Other

7. Unfinished Business

7.A. None

8. Current Business

8.A. Discussion with Possible Action on Approving 2015 Guymon Board of Education Regular Meetings

8.B. Discussion with Possible Action on Policy FNCGA

8.C. Discussion with Possible Action on the Annual Election Resolution and Call for Election for Board Position # 5 to Held Tuesday February 10, 2015

8.D. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))

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.

8.D.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and those Present

8.E. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations:

8.E.1. Hiring for School Year 2014-2015

8.E.1.1. David Gideon/Bus Driver

8.E.1.2. Maytee Alarcon/Academy Cook

8.E.1.3. Robert Blasi/HS Shop Teacher (Temporary Contract)

8.E.2. Resignations

8.E.2.1. Tonya Pearson/NP Cook

9. New Business

10. Adjournment