February 8, 2010 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call, Moment of Silence, Flag Salute
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2. Approval of Minutes: Approval of Minutes of the Regular Board of Education meeting of January 11, 2010
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Recognition of Guests:
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3.A. JH Art
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3.B. Open Forum
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3.C. Others
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4. Consent Agenda:
Action(s):
No Action(s) have been added to this Agenda Item.
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4.A. Fund Raisers
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4.A.1. JH HALO/Mrs. Gomez
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4.A.2. HS Football/Mr. Litsch
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4.A.3. Boys & Girls Soccer/Mrs. Davis, Mr. Taylor
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4.A.4. JH Student Council/Mrs. Davis
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5. Approval of Encumbrances: Approval of Encumbrances No. 957-1095 in the amount of $291,164.13 from the 2009-10 General Fund; Encumbrances No. - in the amount of $-- from the 2009-10 Building Fund; Encumbrance No. 25 in the amount of $100.00 from the 2009-10 Child Nutrition Fund
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
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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. Snow Days
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6.B.2. Curriculum Issues
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6.B.3. Federal Programs and Operations
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6.B.4. 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. Discussion with Possible Action on 2010-2011 Calendar
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No Action(s) have been added to this Agenda Item.
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8.B. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
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No Action(s) have been added to this Agenda Item.
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8.B.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 2009-10 School Years.
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8.B.1.1. Student Hearing
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8.B.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.B.2.1. Vote to Uphold, Overturn or Modify Suspension of Student
Action(s):
No Action(s) have been added to this Agenda Item.
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8.B.3. Vote to go into Executive Session (25 O.S. Sec 307 (B) (1))
Action(s):
No Action(s) have been added to this Agenda Item.
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8.B.3.1. Student Hearing
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8.B.4. Vote to Return to Open Session and Statement of Purpose of Executve Session and Those Present
Action(s):
No Action(s) have been added to this Agenda Item.
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8.B.4.1. Vote to Uphold, Overtun, or Modify Suspension of Student
Action(s):
No Action(s) have been added to this Agenda Item.
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8.B.5. Vote to go into Executive Session (25 O.S. Sec 307 (B) (1))
Action(s):
No Action(s) have been added to this Agenda Item.
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8.B.5.1. 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.C. 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.C.1. Hiring for School Year 2009-2010
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8.C.1.1. Patricia Fores-Migrant Graduation Coach (Federal Funds)
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8.C.2. Resignations
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8.C.2.1. Myrna Lou Meyer (Retirement)
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9. New Business
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No Action(s) have been added to this Agenda Item.
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board may discuss, make motions, and vote upon any matter appearing on this agenda. Such motions and votes may be to adopt, reject, table, reaffirm, rescind, or take no action on any agenda matter.
The Board may vote to convene in executive session to discuss any matter on this agenda for which an executive session may be held under Oklahoma Law. (Discussion of employment, relationship with any employee, discussing negotiation procedures, or discussion, expulsion or suspension in accordance with Article F, Section 68.)
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POSTED on the front door of the Administration Building, 801 North Beaver, Guymon, Oklahoma, at 2:00 p.m., April 10, 2008.
Signature: _____________________________
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