February 12, 2018 at 5:30 PM - February Regular Meeting

I. Preliminary Business

I.A. Call to Order

I.B. Establishment of a Quorum

I.C. Pledge of Allegiance

II. Presentation

II.A. Approving the FY17 Finance Audit

III. Action Topic- Vote will be taken

III.A. Discussion and possible vote on the FY17 Finance Audit.

IV. Presentation

IV.A. Site Teacher of the Year Recognitions

IV.B. Service Recognition of Mr. Tony Gibson

V. Reports

V.A. Student Transfer Requests

V.B. Student Membership

V.C. Activity Fund Report

V.D. District Financial Report

V.E. Resignations/Retirements

VI. Public Comments

VI.A. Public Comments

VII. Consent Agenda

VII.A. Minutes of Regular Board Meeting - January 8, 2018

VII.B. Encumbrances and Change Orders

VII.C. Payroll Encumbrances

VII.D. Activity Fund Transfers and Amendments

VIII. Action Topics - Vote will be taken

VIII.A. Discussion and possible vote to declare vehicles per attached list as surplus.

VIII.B. Discussion and possible vote on agreement with Norman Regional Hospital's Noble Branch to provide a school nurse for the 2018-19 school year.

VIII.C. Discussion and possible vote on NHS Band attending a field trip to Orlando, Florida, on May 23, 2019 to May 29, 2019.

IX. Executive Session

IX.A. Proposed executive session to discuss the following business pursuant to 25 O.S. Section 307 (B)(1) of the Oklahoma Open Meeting Act:

IX.A.1. Employments

IX.A.2. The continued employment of Certified Administrative Personnel for the 2018-19 school year

IX.B. Vote to convene in executive session

X. Action Topics - Vote will be taken

X.A. Vote to acknowledge return of Board to open session

X.B. Statement of Executive Session Minutes

X.C. Discussion and possible vote on employments for the 2017-18 school year.

X.D. Discussion and possible vote on the continued employment of Certified Administrative Personnel for the 2018-19 school year.

XI. New Business

XII. Superintendents' Reports

XIII. Adjournment