April 16, 2018 at 8:00 PM - Board of Education Regular Meeting
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1. Ponca Public Schools Board of Education Information
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2. Call to Order
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3. Opening Procedures
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3.1. Flag Salute
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3.2. Roll Call
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3.3. Vote to Excuse Absent Members
Recommended Motion(s):
Motion to excuse absent member(s) Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Student Presentation (CNC Router)
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5. Request of Speakers
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6. Consent Agenda
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6.1. Approval of Agenda
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6.2. Minutes from Previous Meeting
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6.3. Financial Reports
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6.4. Claims and Accounts
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7. Sports Complex Payment
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8. NASB Payment
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9. Administration and Board Reports/Communication
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9.1. Superintendent and Principals
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9.2. Athletic Director
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9.3. Board Communications and Committee Reports
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9.4. Technology
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10. Option Enrollment Requests
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11. Discussion and Action Items
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11.1. Adoption of Policy 5422 (Pregnant & Parenting Students) - Second Reading
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11.2. Adoption of Policy 8231 (Coffee Act Policy) - Second Reading
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11.3. Consider, discuss, and take action on FCS Teacher Position
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11.4. Spanish Teacher Position Update
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11.5. Consider, discuss, and take action on Head Volleyball Coach
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11.6. Consider, discuss, and take action on Assistant Volleyball Coach
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11.7. Consider, discuss, and take action on NASB/NCSA - School Law Reporter Subscription
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11.8. Consider, discuss, and take action on Principal Evaluation Tool
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11.9. Consider, discuss, and take action on 2017-18 Board Goals
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11.10. Last Student Day Update (2017-18)
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11.11. Consider, discuss, and take action on Last Staff Day (2017-18)
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12. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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13. Establish Next Meeting Date
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14. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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