April 9, 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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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 March 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)
Attachments:
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Recommendation, consideration and action on fundraiser requests.
Attachments:
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Recommendation, consideration and action on activity fund transfers.
Attachments:
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Recommendation, consideration and action on donations
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Recommendation, consideration and action to approve mentor teachers for the 2017-2018 school year.
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ACTION ITEMS TO CONSIDER
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Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $1,500,000 General Obligation Building Bonds of the School District.
Attachments:
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Proposed executive session for the purpose of:
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To discuss the resignation of
Sara Craig, H.S. Counselor at the end of the school year; Nancy Sweet, Business/Finance Manager & Treasurer effective 6/30/18 due to retirement; Laila Deffenbaugh, HS Co-Testing Coordinator effective 4/4/18. 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 resignation of
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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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