November 17, 2014 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Opening Procedures
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2.1. Flag Salute
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2.2. Roll Call
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2.3. 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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3. Approval of Agenda
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4. Request of Speakers
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5. Minutes from Previous Meeting
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6. Financial Reports
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7. Claims and Accounts
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8. Option Enrollment Requests
Recommended Motion(s):
Approve the option enrollment OUT students to Allen Public School. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. New Business
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9.1. Administration Reports
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9.1.1. Superintendent and Principals
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9.1.2. Athletic Director
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9.2. Board Communications and Committee Reports
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9.3. Local Substitute Certificate
Recommended Motion(s):
Approve Susie Day as a local substitute. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4. Local Substitute Certificate
Recommended Motion(s):
Approve Angela Kalkbrinner as a local substitute. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. Ponca Public Schools Technology Plan
Recommended Motion(s):
Approve the technology plan for the 2015-2016 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.6. Hire Assistant High School Wrestling Coach
Recommended Motion(s):
Approve Mr. Velez as the assistant high school wrestling coach. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.7. State of the Schools Report
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9.8. District Audit
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9.9. Christmas Hams
Recommended Motion(s):
Approve the purchase of the Christmas Hams. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Old Business
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11. 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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12. Establish Next Meeting Date
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13. 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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