May 7, 2018 at 5:00 PM - Millwood Board of Education Regular Meeting
| Minutes |
|---|
|
1. CALL TO ORDER
|
|
2. INSPIRATIONAL EXPRESSION
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. ROLL CALL
|
|
5. APPROVAL OF PREVIOUS MINUTES
|
|
6. RECOGNITION OF SPECIAL GUESTS AND SPECIAL ANNOUNCEMENTS
|
|
7. SUPERINTENDENT'S REPORT
|
|
8. TREASURER'S REPORT David Harp
|
|
9. CONSENT AGENDA
|
|
10. APPROVAL OF ENCUMBRANCES AND PAYROLL 2017-2018
|
|
11. PERSONNEL
|
|
12. RETIREMENTS
|
|
13. CERTIFIED PERSONNEL RESIGNATIONS
|
|
14. CONVERSION PERSONNEL RESIGNATIONS
|
|
15. SUPPORT PERSONNEL RESIGNATIONS
|
|
16. PROPOSED GENERAL BUSINESS
|
|
16.A. Discussion and possible vote to approve sick leave sharing program for Mrs. Shanna DeJear.
|
|
16.B. Independent School District #37, Oklahoma County of Oklahoma will apply for the Oklahoma State Department of Education Title IV, Part A 21st Century Schools: Student Support and Academic Enrichment Grants Every Student Succeeds Act of 2015 (Public Law 114–95)
Oklahoma Champions of Excellence Program.
|
|
16.C. Discussion and possible vote to approve MOU between Oklahoma City-County Board of Health and Independent School District Number 37, Oklahoma County, Oklahoma, for school year 2018-2019. There is no cost to the District.
|
|
16.D. Discussion and possible vote to approve Activity Fund Account#22 for Robotics Grants and Fundraisers.
|
|
16.E. Discussion and possible motion to approve an agreement between Independent School District Number 37, Oklahoma County, Oklahoma and Harp Educational Service, LLC for school year 2018-2019.
|
|
16.F. Discussion and possible motion to approve an agreement between Independent School District Number 37, Oklahoma County, Oklahoma, and Shirley Porterfield as Business Office Contractor for school year 2018-2019.
|
|
16.G. Discussion and possible motion to approve an agreement between Independent School District Number 37, Oklahoma County, Oklahoma, and ESA Consulting Inc. for school year 2018-2019.
|
|
16.H. Vote to approve disposal of outdated computer equipment and library media equipment.
|
|
16.I. Discussion and possible motion to approve out-of-district travel for the listed employees to attend the 2018 AVID Summer Institute in Dallas, Texas June 20 through 22, 2018 Carlissa Baker, Emily Gamble, VaRhea Hopkins and Petra Woodard.
|
|
17. NEW BUSINESS
|
|
18. STATEMENT OF PUBLIC CONCERN
|
|
19. ADJOURNMENT
|