October 12, 2015 at 6:00 PM - Board of Education Regular Meeting
Agenda |
---|
PROCEDURAL ITEMS
|
Call meeting to order
|
Roll call and record names of members present
|
Volunteer Report
Attachments:
(
)
|
OCTA Report
|
Superintendent’s Report
|
Assistant Superintendent’s Report
|
Technology Director’s Report
|
Recognize and hear from visitors (public participation)
|
CONSENT AGENDA
|
Reading and approval of the minutes of the Regular Board meeting of September 14, 2015 and the Special Board meeting of September 15, 2015.
Attachments:
(
)
|
Recommendation, consideration and action on approval of warrants and
encumbrances. (General Fund, Building Fund, Child Nutrition Fund, Building Bond Funds)
Attachments:
(
)
|
Recommendation, consideration and action on financial reports. (General Fund, Building Fund, Child Nutrition Fund, Building Bond Funds, Activity Funds)
Attachments:
(
)
|
Recommendation, consideration and action on fundraiser requests.
|
Recommendation, consideration and action on activity fund transfers.
Attachments:
(
)
|
Recommendation, consideration and action on contract with Under Armour and the Oologah-Talala Public School District.
)
|
ACTION ITEMS TO CONSIDER
|
Recommendation, consideration and action on Annual Election Resolution.
Attachments:
(
)
|
Recommendation, consideration and action on contract with Barlow Education Management Services for Federal Program Management of the IDEA-B Special Education Program.
Attachments:
(
)
|
Recommendation, consideration and action on a Full Service and Supply Agreement for Toshiba e-Studio 657's Systems with J.D. Young.
Attachments:
(
)
|
Proposed executive session for the purpose of:
|
To discuss the employment of a special education paraprofessional and/or a cafeteria worker/crossing guard so the Board can return to open session and vote to employ or not employ the recommended applicant. (25 O.S. Sect. 307 (B)(2).
|
To discuss amending the contract of the Transportation Supervisor so the Board can return to open session and vote to amend or not amend the contract. (25 O.S. Sect. 307 (B)(2).
|
To discuss the contracts of the administrators, directors, supervisors, business/finance manager and central office staff for the 2015-2016 school year. (O.S. Sect. 307(B)(2).
|
Vote to convene in executive session
|
Acknowledge Board has returned to open session.
|
Statement of Board President of executive session minute.
|
Vote to employ or not employ the recommended applicants.
|
Vote to amend or not amend the contract of the transportation supervisor.
|
Vote to amend or not amend the contracts of the administrators, directors, supervisors, business/finance manager and central office staff.
|
Information Items
|
New Business
|
Correspondence
|
Announcements
|
Adjournment
|