July 14, 2008 at 7:00 PM - Board of Education Regular Meeting July 14,2008
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1. Call to Order and Roll Call, Moment of Silence, Flag Salute
Discussion:
President Dahl called the meeting to order at 7:00
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2. Approval of Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Correct Dahl and Breuer as approving minutes when absent.
Correct the adjournment time to 7:59
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3. Recognition of Guests or Hearings:
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3.A. None
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3.B. Open Forum
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3.C. Other
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4. Consent Agenda:
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4.A. Fund Raisers & Surplus
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4.A.1. Surplus Vehicles as Listed and sell at City Auction
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Approval of Encumbrances:
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Superintendent's Report
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6.A. Financial
Action(s):
No Action(s) have been added to this Agenda Item.
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6.A.1. Monetary Funds Report
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6.A.2. Investment Report
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6.A.3. Activity Funds Report
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6.B. General Information
Action(s):
No Action(s) have been added to this Agenda Item.
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6.B.1. JH Roof and Academy "B" Remodeling, JH HVAC System, Portable Building-Homer Long
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6.B.2. School Fleet
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6.B.3. OSSBA Conference - Appointment of Delegate
Discussion:
Delegate - Elvia Hernandez
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6.B.4. Curriculum Issues
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6.B.5. Federal Programs and Operations
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6.B.6. Other
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7. Unfinished Business
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7.A. None
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8. Current Business
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8.A. Approval of Lease-Purchases for FY09
Action(s):
No Action(s) have been added to this Agenda Item.
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8.A.1. Kincaide Leasing-RouteBuses
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8.A.2. First National Bank of Texhoma-Practice Gym
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8.A.3. Vision Bank-Activity Bus
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8.B. Appointment of Dan Turner as Title IX Officer
Action(s):
No Action(s) have been added to this Agenda Item.
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8.C. Appointment of Mike Parkhurst as Compliance Officer
Action(s):
No Action(s) have been added to this Agenda Item.
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8.D. Appointment of Kenny Mason as District Federal 504 Compliance Officer
Action(s):
No Action(s) have been added to this Agenda Item.
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8.E. Appointment of Mike Parkhurst as Federal Funds Authorized Representative and Purchasing Agent for E-Rate.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.F. Discussion and Possible Action of Teacher Salary Schedule for the 2008-2009 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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8.G. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
Action(s):
No Action(s) have been added to this Agenda Item.
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8.G.1. Executive Session to Discuss Resignations, Hiring of Certified and Non-Certified Personnel, Student Related Actions, Student Hearings, and other Personnel Actions, Attorney-Client Information and Consultation, and/or Security and Acts of Terrorism for the 2007-2008 & 2008-09 School Years.
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8.G.2. Vote to Return to Open Session and Statement of Purpose of Executive Session and Those Present
Action(s):
No Action(s) have been added to this Agenda Item.
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8.H. Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations
Action(s):
No Action(s) have been added to this Agenda Item.
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8.H.1. Hiring for School Year 2008-2009
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8.H.1.1. Jacqueline Newman-HS Chemistry
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8.H.1.2. Shane Murry-HS Biology & Coaching
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8.H.1.3. Karen Hutchins-School Nurse
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8.H.1.4. Adriana Garza-Academy 1st Grade
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8.H.1.5. Philip Collins-JH English
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8.H.1.6. Dannielle Hollings-Resource Officer
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8.H.1.7. Jamie Cardwell-JH Library Aide
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8.H.1.8. Diane Kottke-HL Secretary & Library Aide
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8.H.1.9. Softball Coach-TBA
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8.H.2. Resignations
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8.H.2.1. Dianne McElroy-Elementary Teacher/NE
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8.H.2.2. Nicole Wattier-Resource Officer
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8.H.2.3. Julie Gilde-HS Registrar
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8.H.2.4. Rick McCoy-JH Special Ed Aide & Bus Driver
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8.H.2.5. Barbara Homan-Child Nutrition Director
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9. New Business
Discussion:
All staff will be wearing name tags. Urias Photography is doing the photgraphy and supplying the lanyards.
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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