February 10, 2014 at 6:30 PM - Board of Education Regular Meeting
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1. Call to order and roll call.
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2. Board approval of the minutes of the January 13, 2014, Regular Meeting.
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3. Board consideration and vote to pay General Fund encumbrances #619-694 (accounts payable)70521-70542 (payroll), Child Nutrition encumbrances #32(accounts payable).
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4. Board vote to accept financial reports (treasurer's reports, treasury summary, revenue receipts register, encumbrance ledgers, warrants issued) and activity fund reports for the month of January.
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5. Board vote to pay the February payroll according to contracts.
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6. Principal and Technology Reports.
Rationale:
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7. Superintendent's Report.
Rationale:
Budget
Enrollment Dr. Simon Update |
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8. Board consideration and vote to approve policy GGFA-Indian Policies and Procedures for Impact Aid for the 2014-2015 school year.
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9. Board consideration and vote on the purchase of an Ag Truck.
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10. Board consideration and vote on 2014-2015 ADPC accounting software contract.
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11. Board consideration and vote on repair/repainting of the track.
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12. Board discussion and vote to approve Board Policy Manual presented by Oklahoma State School Board Association. Board will review policies and approve reviewed policies.
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13. New Business.
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14. Discuss and vote to approve or disapprove going into executive session pursuant to Title 25 Section 307(B)(1) & (7).
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14.a. Discussion of resignations to date.
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14.b. Discussion on the re-employment of:
Rationale:
Kenny Stringer, High School Principal
Mark Moring, Middle School Principal Gene Ray, Washington Principal Jason Bengs, Southwest Principal Janalyn Taylor, Nance Principal Jeanna King, Assistant High School Principal Nathan Meget, Assistant Middle School Principal / Assistant Athletic Director Mike Lee, Athletic Director Beth Richert, Technology Director Janelle Shepherd, Special Services Director Kelly Gaunt, Transportation Director / High School Baseball Coach |
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14.c. Discussion on hiring an Assistant Superintendent.
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15. Acknowledge the return from executive session and enter into open session with reading of the executive session statement.
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16. Board vote on resignations to date.
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17. Board vote on re-employment of:
Rationale:
Kenny Stringer, High School Principal
Mark Moring, Middle School Principal Gene Ray, Washington Principal Jason Bengs, Southwest Principal Janalyn Taylor, Nance Principal Jeanna King, Assistant High School Principal Nathan Meget, Assistant Middle School Principal / Assistant Athletic Director Mike Lee, Athletic Director Beth Richert, Technology Director Janelle Shepherd, Special Services Director Kelly Gaunt, Transportation Director / High School Baseball Coach |
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18. Board vote on hiring of Assistant Superintendent.
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19. Adjourn.
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