July 7, 2008 at 7:30 PM - Sapulpa Public Schools Board of Education Independent School District Number 33 Creek County Regul
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Call the meeting to order and Pledge of Allegiance to the American Flag.
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Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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Vote to approve/disapprove the following minutes of the regular board meetings:
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6-2-08
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6-25-08
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Vote to approve/disapprove the following minutes of the special board meetings:
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6-9-08
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6-10-08
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6-18-08
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6-19-08
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6-20-08
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6-23-08
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Vote to approve/disapprove 2008-09 general fund purchase order encumbrances numbers 1 through 77.
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Vote to approve/disapprove 2008-09 bond (fund 37) fund purchase order encumbrance number 1.
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Vote to approve/disapprove 2008-09 child nutrition fund purchase order encumbrances numbers 1 through 81.
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Vote to approve/disapprove the monthly financial reports of the school Activity Funds account.
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Vote to approve/disapprove the Treasurer's Report on the status of Funds and Investments.
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Hearing from the Public
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Information & Discussion Items
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School Facilities Master Plan - LWPB
Discussion:
Jeff Wegener and Bob Wright, Architects, from LWPB presented the Board with a School Facilities Master Plan. The Architects worked with school administrators and the community planning committee to develop a series of solutions and cost analyses of potential projects throughout the district. Some of the projects included a new elementary building, relocating the Administration building and Service Center. The Master Plan was designed to help the Board develop the district facility goals.
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Oklahoma Summer Arts Institute at Quartz Mountain
Discussion:
Matt Barnes and Valerie Holly, Sapulpa students, were selected to attend the Oklahoma Summer Arts Institute at Quartz Mountain. One thousand one hundred students statewide tried out and only two hundred and seventy five students were accepted. Sapulpa had three students attend. Matt was accepted for the choral music program. He enjoyed working with Davis Brunner, Director of Choral Activities at the University of Central Florida, and Pearl Shangkuan, a Professor of Music at Calvin College in Grand Rapids, Michigan. Valerie was accepted for the orchestra program playing the french horn. She enjoyed working with Liza Grossman, founding Music Director of the Contemporary Youth Orchestra in Cleveland Heights, Ohio and Dr. Misha Galaganor, Viola Professor at Texas Christian University and Director of Chamber Music Roundup. Working with great artists and having a beautiful atmosphere made for a wonderful experience. Both students plan to attend OSU this fall.
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Summer Projects/Bond Projects
Discussion:
Dan Thornton updated the Board with the summer projects and bond projects. Mr. Thornton presented estimated price increases for the 2008-09 school year. Fuel is estimated to increase by $62,806, ON&G is estimated to increase by $40,000, OG&E is estimated to increase $15,000 and water is estimated to increase by $5,000. The Administrators will be looking at ways to cut back and save money were they can. 2008 Bond projects are going well and will not be over budget. Two buses should be delivered in August/September, High School chiller came in under budget, security cameras have been ordered and were under budget, roof repairs will start once the final quotes from the insurance company come in, secondary science supplies have been ordered and Mr. Thornton is still working on cost for the Junior High windows. Summer projects are going well. They are ahead of schedule and will continue the unfinished projects this month.
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Action Items
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New Business - items not known or foreseen when agenda was posted.
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Vote to approve/disapprove fuel bids for 2008-09.
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Vote to approve/disapprove bread bids for 2008-09.
Action(s):
No Action(s) have been added to this Agenda Item.
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Vote to approve/disapprove milk bids for 2008-09.
Action(s):
No Action(s) have been added to this Agenda Item.
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Vote to approve/disapprove pizza bids for 2008-09.
Action(s):
No Action(s) have been added to this Agenda Item.
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Vote to approve/disapprove a 2008-09 contract with Lone Wolf Audio, LLC for management services of the Sapulpa High School Auditorium.
Action(s):
No Action(s) have been added to this Agenda Item.
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Vote to approve/disapprove a 2008-09 contract with Bethesda Family Services Foundation to provide educational services to qualifying residential students.
Action(s):
No Action(s) have been added to this Agenda Item.
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Vote to approve/disapprove a contract with Disbursement Review, LLC to conduct a review of 2007-08 accounts payable transactions.
Action(s):
No Action(s) have been added to this Agenda Item.
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Vote to approve/disapprove the following lease-purchase agreements with American Heritage Bank for 2008-09:
Action(s):
No Action(s) have been added to this Agenda Item.
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High School Copier - Lease #1004083130
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Administration Building Copier – Lease #1005013101
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Indian Education Copier – Lease #1005030243
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Bartlett Copier – Lease #1005061181
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Freedom Elementary Copier – Lease #1005061203
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Junior High Copier – Lease #1007013613
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Junior High Copier – Lease #1007013621
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Agriculture Education Trailer – Lease #1007061391
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Vote to approve/disapprove continued sanctioning during the 2008-09 school year for the following organizations:
Action(s):
No Action(s) have been added to this Agenda Item.
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Sapulpa Public Schools Education Foundation
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Freedom Elementary TAPS
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Jefferson Heights Elementary TAPS
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Liberty Elementary TAPS
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Washington Elementary TAPS
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Woodlawn Elementary TAPS
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Middle School TAPS
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Sapulpa FFA Booster Club
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Title 7 Indian Education Parent Committee
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JOM Indian Education Parent Committee
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Touchdown Club
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Volleyball Booster Club
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Ping Ping Booster Club
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SHS Softball Booster Club
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Baseball Booster Club
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Cheer Booster Club
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Tennis Booster Club
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Vote to approve/disapprove a High School and Junior High Golf Team fundraiser, Steve Tucker Memorial Golf Tournament, with proceeds going to the High School and Junior High Golf Teams.
Action(s):
No Action(s) have been added to this Agenda Item.
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Proposed executive session to discuss Personnel as authorized by 25 O.S. Section 307(B)(1) of the Oklahoma Open Meeting Act.
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Vote to convene in executive session.
Action(s):
No Action(s) have been added to this Agenda Item.
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Vote to acknowledge the Board has returned to open session.
Action(s):
No Action(s) have been added to this Agenda Item.
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Statement of executive session minutes.
Discussion:
The Board of Education went into executive session at ____ p.m. to discuss Personnel as authorized by 25 O.S. Section 307(B)(1) of the Oklahoma Open Meeting Act. During the executive session, the Board discussed these items and no other items. The Board returned to open session at ____ p.m. This constitutes the minutes of the executive session.
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Personnel
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Vote to Employ:
Action(s):
No Action(s) have been added to this Agenda Item.
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Craig Amendt, High School Band Director (7-8-08)
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Andrew Caywood, High School Custodian (6-11-08)
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Nicola Cooper, Junior High Physical Education and Assistant Girls Basketball Coach (8-12-08)
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Ashley Hearn, Woodlawn Principal (8-1-08)
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Landon Isham, High School Computer Applications Teacher and Assistant Football Coach (8-12-08)
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Ashley Johnson, High School Special Education Teacher (8-12-08)
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Kristina Marone, High School Special Education Teacher (8-12-08)
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Regina Myers, Middle School Vocal Music Teacher (8-12-08)
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Tammy Parsons, Jefferson Heights Special Education Teacher (8-12-08)
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Scott Rossman, High School Social Studies Teacher (8-12-08)
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Bryan Waytula, High School Art Teacher (8-12-08)
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Vote to accept Resignations received since the last board meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Cathy Adams, Freedom 5th Grade Teacher (5-30-08)
Brooke Bishop, High School Special Education Teacher (5-30-08)
Rebecca Davis, Liberty 4th Grade Teacher (5-30-08)
Melanie Lamb, Woodlawn 1st Grade Teacher (5-30-08)
Luana Lucas, Jefferson Heights 5th Grade Teacher (5-30-08)
Nancy Salgado, Middle School Speech, Drama and Choir Teacher (5-30-08)
Melody Schinnerer, Junior High Special Education Teacher (5-30-08)
Anna Taber, Freedom Paraprofessional (5-29-08)
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Vote to approve/disapprove the discharge of Christopher Bentley, Freedom 5th Grade Teacher, effective 8-1-08.
Action(s):
No Action(s) have been added to this Agenda Item.
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Vote to approve/disapprove a leave of absence for Karen Diehl, Washington Kindergarten Teacher, for the 2008-09 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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Vote to approve/disapprove the Superintendent’s contract for July 1, 2008 through June 30, 2011 and authorize the Board President to sign the contract.
Action(s):
No Action(s) have been added to this Agenda Item.
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Adjournment.
Action(s):
No Action(s) have been added to this Agenda Item.
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