September 12, 2016 at 5:30 PM - September Regular Meeting
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I. Preliminary Business
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I.A. Call to Order
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I.B. Establishment of a Quorum
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I.C. Pledge of Allegiance
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I.D. Katherine I. Daily Report
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I.E. Reports
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I.E.1. Accreditation Status 2016-17
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I.E.2. Student Transfer Requests
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I.E.3. Beginning Student Membership
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I.E.4. Activity Fund Report
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I.E.5. District Financial Report
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I.E.6. Resignations/Retirements
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II. Public Comment
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II.A. Public Comments
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III. Consent Agenda
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III.A. Minutes of Regular Board Meeting - August 8, 2016
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III.B. Encumbrances and Change Orders
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III.C. Payroll Encumbrances
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III.D. Activity Fund Transfers and New Sub Account Request & Budget
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III.E. Alternative Education Plan for 2016-17
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III.F. Gifted & Talented Local Advisory Committee, Professional Development Committee, & Professional Development Plan for 2016-17
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III.G. Residency Committees for 2016-17
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III.H. Child Nutrition Certificate of Authorization
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III.I. Updated Job Descriptions
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IV. Action Topics - Vote will be taken
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IV.A. Discussion and possible vote on revised Board Policies BJCD, CKAD, CKC, CKDA, CLBCB, DMB, DNA, DNAA, EIA-R4, and EIED as presented.
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IV.B. Discussion and possible vote to remove Board Policies BJCA, DNA-P, FM, FM-R, FMA, FMA-E1, FMA-R1, FMA-R2, and FMA-R3 as listed.
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IV.C. Discussion and possible vote on 2016-17 Estimate of Needs as submitted by Kerry John Patten, C.P.A.
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IV.D. Discussion and possible vote on Resolution to Transcript Math, Science, and Technology classes taught at Mid-America Technology Center for 2016-17 school year.
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IV.E. Discussion and possible vote on Certified Personnel's Negotiated Agreement for the 2016-17 school year
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IV.F. Discussion and possible vote for Noble High School DECA to attend a Sports and Marketing Conference in Orlando, Florida, on January 25-29, 2017.
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V. Executive Session
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V.A. Proposed Executive Session to discuss the following business pursuant to 25 O.S. Section 307 (B)(1) and (B)(7) of the Oklahoma Open Meeting Act:
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V.A.1. Employment Contracts
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V.B. Vote to convene in Executive Session
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VI. Action Topics - Vote will be taken
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VI.A. Vote to acknowledge return of Board to Open Session
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VI.B. Statement of Executive Session Minutes
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VI.C. Discussion and possible vote on Employment Contracts for the 2016-17 school year
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VII. New Business
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VIII. Reports
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IX. Adjournment
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