March 12, 2018 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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Administer Oath to Board Member from Election District #3
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Elect New Board Officers
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Administer Oath to New Board
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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 February 12, 2018
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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 donations.
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Recommendation, consideration and action on Software Service Agreements with Municipal Accounting System (MAS) for the 2018-2019 school year.
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ACTION ITEMS TO CONSIDER
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Recommendation, Consideration and action on Resolution Regarding Board Support of Teacher Voices.
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Recommendation, consideration and action on the 2018-2019 school calendar.
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Recommendation, consideration and action on the Mustang Academic Pathways.
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Proposed executive session for the purpose of:
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To discuss the resignation of:
Megan Bennett, Assistant Volleyball Coach, effective 5-25-18
Brandon Craig, Athletic Director, effective 4-24-18
Brandee Kime, Head Cheer Coach, effective 5-25-18
Melinda Lewis, Assistant Volleyball Coach, effective 5-25-18
Tana O'Dell, Cafeteria Worker, effective 3-5-18
Rodney Rhine, Assistant Baseball Coach, effective 2-23-18
Teressa Strader, Cafeteria Worker, effective 5-25-18
(25 O.S. Sect. 307(B)(1)
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To discuss the employment of Athletic Director &/or Football Coach &/or 5th grade teacher (25 O.S. Sect. 307(B)(1).
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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 accept or not accept the submitted resignations.
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Vote to employ or not employ the recommended applicants.
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Information Items
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OSSBA Region 5 Meeting on Thursday, March 29, 2018 at Claremore Performing Arts Center 6:30pm
Pre-Region Meeting Workshop 5:30pm
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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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