November 10, 2014 at 7:00 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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Approval of the minutes at the 10-13-14 regular board meeting.
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Approval of 2014-15 general fund purchase order encumbrance numbers 634 through 693.
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Approval of 2014-15 building fund purchase order encumbrance numbers 60 through 65.
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Approval of 2014-15 child nutrition fund purchase order encumbrance numbers 66 through 72.
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Approval of the monthly financial reports of the school Activity Funds account.
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Approval of the Treasurer's Report on the status of Funds and Investments.
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Approval of a resolution to the County Election Board calling for the annual school election.
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Approval of a 2014-15 contract with Career Tech for Secondary Career and Technology Education Programs.
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Approval of the out-of-state activity trips as per Attachment.
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Approval of fundraisers as per Attachment.
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Hearing from the Public
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Information & Discussion Items
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SOO (Student Learning Objectives as Measures of Educator Effectiveness) & SLO (Exploring Student Learning Objectives)
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Site Improvement Plans
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Middle School
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Jefferson Heights
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Holmes Park
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Parents' Bill of Rights Policy
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Superintendent Comments
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Election Results
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Curriculum
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Education Consortium Services
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Education Analytic Services
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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 a resolution authorizing review of continuing disclosure activities and participation in The Securities and Exchange Commission’s Municipalities Continuing Disclosure Cooperation (“MCDC”) Initiative.
Action(s):
No Action(s) have been added to this Agenda Item.
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Vote to approve/disapprove the Independent auditors Report on all financial accounts for the Sapulpa Independent School District for the 2013-14 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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Vote to approve/disapprove an agreement (AIA Document B101) with LWPB for architectural services for the addition and remodel of Liberty Elementary.
Action(s):
No Action(s) have been added to this Agenda Item.
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Vote to approve/disapprove an agreement (AIA Document B101) with LWPB for architectural services for the addition and remodel of the Middle School.
Action(s):
No Action(s) have been added to this Agenda Item.
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Vote to approve/disapprove an agreement (AIA Document B101) with Sparks Reed, Inc. for a Master Agreement for On Call Professional Architectural, Engineering and Interior Design Services for 2014 Bond Issue Projects.
Action(s):
No Action(s) have been added to this Agenda Item.
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Vote to approve/disapprove an Endorsement for the 2015 OneVoice Legislative Agenda.
Action(s):
No Action(s) have been added to this Agenda Item.
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Proposed executive session to discuss Personnel listed 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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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.
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Personnel
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Vote to approve/disapprove Employing Personnel as per attachment.
Action(s):
No Action(s) have been added to this Agenda Item.
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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.
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Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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