September 10, 2018 at 6:00 PM - Board of Education Regular Meeting
Agenda |
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Call to Order and Roll Call of Members
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Record of Members Present and Absent
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Request to Address the Board
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Consent Agenda: Discussion and Vote Items a. - j. of the Consent Agenda
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Approval of the 8/13/2018 Regular Board Meeting Minutes,
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Approval of Purchase Orders and Payments of Purchase Orders -FY 2019 General and Building Funds , All District Funds- Approval of Budgets , Reports , Allocations and Investments
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Approval of the Activity Fund Fundraisers as Attached
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Approval of IEP Services Agreement with Tulsa Public Schools
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Approval of Changes to Activity Fund Sub Accounts for FY19
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Approval of Booster Club/PTO Sanctioning Applications for FY19.
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Approval of Alternative Ed Plan for FY19
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Approval of Surplus No Longer Needed - FFA Equipment
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Approval of Gifted and Talented Local Advisory Committee for FY19
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Approval of Out of State Travel Proposal for Chorus for March 20-24, 2019
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Discussion and Possible Action to Accept Bids for Track Resurface Project
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Presentation by Brewer Construction and KKT Architects
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Building Site Reports
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Discussion and Vote to Approve FY19 Estimate of Needs and Financial Statements.
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Discussion and Vote to Approve the Contract for Services with Stephen L. Smith Corp. for FY19.
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Discussion and Vote to Accept Board of Education Policy Changes
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Proposed executive session to discuss the employment of Support and Certified Personnel. 25 O.S. Section 307(B)(1).
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Vote to Convene in Executive Session
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Acknowledge Return of Board to Open Session
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Executive Session Minutes Compliance Announcement
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Resignation:
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Christina Humphreys- CNP
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Stacy Osborn- CNP
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Hirings
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Garrett Adams- Bus Mechanic
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Shelley Allen- CNP
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Directors Report
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Superintendent's Report
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Announcements
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New Business
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Memorandum of Understanding with Tulsa Community College for Concurrent Enrollment FY19
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Resignation: Danna Hendricks - ECC Aide
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Hiring- Ashley Ward - ECC PreK Asst.
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Adjournment
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