AGENDA
REGULAR BOARD OF EDUCATION
MEETING
DATE:
TIME:
PLACE:
600 NORTH GILBERT
NOTE: The Board may discuss, vote to approve, vote
to disapprove, vote to table, or decide not to discuss any item on the agenda.
A. Roll call.
A. Installation of Board
member, Mr. Richard Forbes, School Board office #5.
B. Re-organization of the Board
of Education.
C. Consent Agenda:
1.
Minutes of the
2.
Treasurer’s report
3.
Financial reports.
4.
Requests for transfer of activity funds.
5.
Request for overnight activity trips.
6.
Request for budget changes.
7.
Request for approval of activity fundraiser.
8.
Request for approval of summer camps.
9.
Declaration of surplus property.
D. Encumbrances and Change
Orders:
1.
General Fund: 841-874; 50273-50275;
2.
Child Nutrition Fund: 60;
50039-50040;
3.
Change Orders: none.
E. Consider approval of driver
education tuition being raised to $150.00 per student.
F. Consider approval of contract
for Audit Services for 2009-10 school year.
G. Consider approval of Annual
Student College Remediation report.
A. Calendar.
B. Budget Update.
C. National Board Certification
Stipend.
D. Surplus School Bus Update.
E. Property Damage Insurance
Claim Update.
A.
Proposed executive session pursuant to Okla. STAT. tit.25 Sec
307(B)(1-7) of the Open
Meeting Act to discuss the
following:
1.
Certified / non-certified resignations and employment (action to
follow)
2.
Certified administrators/director evaluations and re-employment
(resulting vote)
B.
Vote to convene into executive session.
(roll call)
C.
Vote to acknowledge a return to open session.
D.
Statement of executive session minute.
E.
Consider acceptance of the following resignations:
1.
F.
Consider
superintendent’s recommendation for employment of Administrators/Directors for
the 2010-11 school year.
V. NEW BUSINESS
Name and Title of
Person posting this Notice: John
Weaver, Superintendent ___________________________
Signature
Posted this 25th
day of February, 2010, at