June 12, 2017 at 6:00 PM - Board of Education TEMPLATE
Agenda |
---|
Call to Order and Roll Call of Members
|
Record of Members Present and Absent.
|
Request to Address the Board.
|
Consent Agenda: Discussion and Vote to Approve Items a-f of the Consent Agenda.
|
Approval of the 5/8/2017 Regular Board Meeting Minutes.
|
Approval of Purchase Orders and Payment of Purchase Order- FY 2017 General and Building Funds, All District Funds- Approval of Budgets , Reports, Allocations and Investments
|
Approval of the Activity Fund Fundraisers as Attached.
|
Approval of the Library Deregulation Applications for the High School, Middle School, Upper Elementary, Herald Elementary and Early Childhood Center for 2017-2018.
|
Approval of the School Messenger Contract for 2017-2018,
|
Approval of Contract with Integrative Physical Therapy, P.C. for 2017-2018.
|
Approval of Contract with Cindy Lumpkin, Visual Impaired Consultant, for 2017-2018.
|
Approval of Contract with Carlyn Heinrichs, Speech Therapy Services, for 2017-2018.
|
Approval of Contract with A Work in Progress, P.C. for 2017-2018.
|
Approval of Contract with Occupational Health Incorporated, for 2017-2018.
|
Approval of the Memorandum of Understanding with Oklahoma Department of Career Tech for 2017-2018. ( 3 Lottery /STEM Grants)
|
Approval of Disbursement 2016-2017 One Time Bonus Stipend for Employees Absent on 5/26/2017
|
Approval of Memorandum of Understanding with Youthcare of Oklahoma for 2017-2018.
|
Wellness Report
|
Discussion and Vote to Accept the Board of Education Policy Changes.
|
Discussion and Vote to Accept Workers Compensation Contract for 2017-2018.
|
Proposed Executive Session to Discuss Resignations, Hiring of Personnel Pursuant to 25-OS ss 307(B)(1) of the Open Meeting Law.
|
Vote to Convene in Executive Session
|
Acknowledge Return of Board to Open Session
|
Executive Session Minutes Compliance Announcement
|
Discussion and Vote to Approve Certified, Support, and Extra Duty Salary Schedules for 2017-2018.
|
Resignations:
|
Peggy Keith- Bus Driver
|
Whitney Wilson- 3rd Grade Teacher
|
Kacee Price- HS English
|
Glenda Wood- CNP
|
Hirings:
|
Tammy Jo Magruder-CUE- 5th Grade Teacher
|
Lorelei (Lori) Brown- Wilson-Computers
|
Lisa M. Schweda- MS Counselor
|
Monica D Armstrong- CUE Counselor
|
Daniel A. Brown- Herald- 1st Grade Teacher
|
Misty Martin- HS Special Education Teacher
|
Mary Nease- Herald- 3rd Grade Teacher
|
Directors Report
|
Superintendent's Report
|
Announcements
|
New Business
|
Adjournment
|