February 11, 2019 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
|
|
Technology Director's Report
|
|
Assistant Superintendent's Report
|
|
Superintendent's Report
|
|
Recognize and hear from visitors (public participation)
|
|
CONSENT AGENDA
|
|
Reading and approval of the minutes of the Regular Board meeting of Jan. 14, 2019
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)
|
|
Recommendation, consideration and action on activity fund transfers
Attachments:
()
|
|
Recommendation, consideration and action on donations
|
|
ACTION ITEMS TO CONSIDER
|
|
Recommendation, consideration and action on the 2018-2019 audit contract and engagement letter with Sanders, Bledsoe and Hewett
|
|
Recommendation, consideration and action on contract with Barlow Education Management Services for the 2019-2020 Negotiation Services with certified staff
Attachments:
()
|
|
Recommendation, consideration and action on 2019-2020 School Calendar
Attachments:
()
|
|
Recommendation, consideration and action on 2020-2021 School Calendar
Attachments:
()
|
|
Proposed executive session to discuss Resignations, Hiring/Rehiring of Personnel and/or Extra Duty Assignments. Pursuant to 25 O.S. Sect. 307(B)(1) and (7) of the Open Meeting Law
|
|
Acknowledge Board has returned to open session
|
|
Statement of Board President of executive session minutes compliance
|
|
Motion and vote to rehire or not rehire Administrators & Directors for the 2019-2020 school year as listed on the submitted attachment
|
|
INFORMATION ITEMS
|
|
NEW BUSINESS
|
|
CORRESPONDENCE
|
|
ANNOUNCEMENTS
|
|
ADJOURNMENT
|
