October 12, 2015 at 6:00 PM - Board of Education Regular Meeting
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PROCEDURAL ITEMS
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Call meeting to order
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Roll call and record names of members present
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Volunteer Report
Attachments:
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OCTA Report
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Superintendent’s Report
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Assistant Superintendent’s Report
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Technology Director’s Report
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Recognize and hear from visitors (public participation)
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CONSENT AGENDA
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Reading and approval of the minutes of the Regular Board meeting of September 14, 2015 and the Special Board meeting of September 15, 2015.
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Recommendation, consideration and action on approval of warrants and
encumbrances. (General Fund, Building Fund, Child Nutrition Fund, Building Bond Funds)
Attachments:
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Recommendation, consideration and action on financial reports. (General Fund, Building Fund, Child Nutrition Fund, Building Bond Funds, Activity Funds)
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Recommendation, consideration and action on fundraiser requests.
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Recommendation, consideration and action on activity fund transfers.
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Recommendation, consideration and action on contract with Under Armour and the Oologah-Talala Public School District.
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ACTION ITEMS TO CONSIDER
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Recommendation, consideration and action on Annual Election Resolution.
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Recommendation, consideration and action on contract with Barlow Education Management Services for Federal Program Management of the IDEA-B Special Education Program.
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Recommendation, consideration and action on a Full Service and Supply Agreement for Toshiba e-Studio 657's Systems with J.D. Young.
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Proposed executive session for the purpose of:
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To discuss the employment of a special education paraprofessional and/or a cafeteria worker/crossing guard so the Board can return to open session and vote to employ or not employ the recommended applicant. (25 O.S. Sect. 307 (B)(2).
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To discuss amending the contract of the Transportation Supervisor so the Board can return to open session and vote to amend or not amend the contract. (25 O.S. Sect. 307 (B)(2).
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To discuss the contracts of the administrators, directors, supervisors, business/finance manager and central office staff for the 2015-2016 school year. (O.S. Sect. 307(B)(2).
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Vote to convene in executive session
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Acknowledge Board has returned to open session.
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Statement of Board President of executive session minute.
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Vote to employ or not employ the recommended applicants.
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Vote to amend or not amend the contract of the transportation supervisor.
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Vote to amend or not amend the contracts of the administrators, directors, supervisors, business/finance manager and central office staff.
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Information Items
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New Business
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Correspondence
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Announcements
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Adjournment
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