September 12, 2017 at 7:00 PM - Board Of Education Agenda- Regular Meeting
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1. Roll call and call to order.
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2. Invocation and Pledge of Allegiance.
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3. Open meeting law statement as set forth in open meeting act title 25 OSA State Statute 301-314 and Oklahoma HB 2409 sections 301-307.
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4. Recognitions -
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5. Discussion/Approval Items
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5.1. Consent agenda: All of the following items, which concern reports and items of a routine nature normally approved, will be approved by one vote, unless any board member desires to have a separate vote on any or all of these items the consent agenda consists of the discussion, consideration, and approval of the following items:
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5.1.1. Approve minutes of the previous meetings.
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5.1.2. Approve financial statements.
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5.1.3. Approve transfers within activity account.
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5.1.4. Approve purchase orders and warrants for the following funds: general, building, sinking, and any change order list.
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5.1.5. Approve the activity accounts.
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5.1.6. Approve resignations.
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5.2. Discussion and possible vote to approve the Estimate of Needs for 2017-2018
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5.3. Discussion and possible vote to approve the Tulsa Leadership Evaluation Model for the evaluation of certified faculty, and the MCREL Model for the evaluation of administrators for the 2017-2018 school year.
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5.4. Discussion and possible vote to approve Austyn Sparks as paraprofessional.
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5.5. Discussion and possible vote to approve Linda Warner as a consultant for the cafeteria.
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5.6. Discussion and possible vote to approve transfers for the 2017-18 school year.
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5.7. Discussion and possible vote to approve the Gifted and Talented Plan for 2017-2018
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5.8. Discussion and possible vote to approve healthy/safe school committee, gifted & talented committee, reading sufficiency committee, title I committee and professional development committee for 2017-2018
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6. Administrative reports.
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6.1. Principal Campus Reports
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6.2. ACT scores and College Rediness
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6.3. District accreditation report
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7. Superintendent report.
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7.1. Enrollment
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7.2. Accreditation Audit from OSDE
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7.3. Board Training
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8. New business.
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9. Vote to adjourn
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