November 13, 2017 at 6:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
PROCEDURAL ITEMS
|
|
Call meeting to order
|
|
Roll call and record names of members present
|
|
Volunteer Report
Attachments:
()
|
|
OCTA Report
|
|
Superintendent’s Report
|
|
Assistant Superintendent’s Report
|
|
Technology Director’s Report
|
|
Recognize and hear from visitors (public participation)
|
|
CONSENT AGENDA
|
|
Reading and approval of the minutes of the Regular Board meeting of October 9, 2017
Attachments:
()
|
|
Recommendation, consideration and action on approval of warrants and
encumbrances. (General Fund, Building Fund, Child Nutrition Fund, Building Bond Funds)
Attachments:
()
|
|
Recommendation, consideration and action on financial reports. (General Fund, Building Fund, Child Nutrition Fund, Building Bond Funds, Activity Funds)
Attachments:
()
|
|
Recommendation, consideration and action on fundraiser requests.
Attachments:
()
|
|
Recommendation, consideration and action on activity fund transfers.
Attachments:
()
|
|
Recommendation, consideration and action on donations.
|
|
Recommendations, consideration and action on Board meeting dates for 2018.
Attachments:
()
|
|
Recommendation, consideration and action on out of state trip for the senior class to Silver Dollar City on May 16, 2018.
Attachments:
()
|
|
Recommendation, consideration and action on Drop Out Report.
|
|
Recommendation, consideration and action on Emergency Response Plan Update.
Attachments:
()
|
|
ACTION ITEMS TO CONSIDER
|
|
Recommendation, consideration and action on proposed general fund and building fund budgets for the 2017-2018 school year.
Attachments:
()
|
|
Recommendation, consideration and action on Board Policies for a 1st read.
|
|
Policy 1.14.1 GRANT POLICIES AND PROCEDURES
Attachments:
()
|
|
Policy 1.19.1 INTERNAL CONTROLS
Attachments:
()
|
|
Policy 2.13 EQUITABLE TEACHER DISTRIBUTION AND TEACHER STRATEGIES
Attachments:
()
|
|
Recommendation, consideration and action to update Board Policies.
|
|
Policy 4.11 STUDENT RESIDENCY
Attachments:
()
|
|
Policy 6.03 USE OF SCHOOL BUILDINGS, FACILITIES AND PROPERTY
Attachments:
()
|
|
Proposed executive session for the purpose of:
|
|
To discuss extra duty assignments for the 2017-2018 school year. (25 O.S. Sect. 307(B)(1)
|
|
Acknowledge Board has returned to open session.
|
|
Statement of Board President of executive session minute.
|
|
Vote to approve or not approve the extra duty assignments for the 2017-2018 school year.
|
|
Information Items
|
|
New Business
|
|
Correspondence
|
|
Announcements
|
|
Adjournment
|
