October 8, 2018 at 6:00 PM - Board of Education Regular Meeting
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PROCEDURAL ITEMS
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Call meeting to order.
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Roll call and record names of members present.
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Volunteer Report.
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OCTA Report.
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Technology Director's Report.
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Assistant Superintendent's Report.
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Superintendent's Report.
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Recognize and hear from visitors (public participation).
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CONSENT AGENDA
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Reading and approval of the minutes of the Regular Board meeting of Sept. 10, 2018 and Special Board meeting of Sept. 12, 2018.
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Recommendation, consideration and action on approval of warrants and encumbrances (General Fund, Building Fund, Child Nutrition Fund, Building Bond Funds).
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Recommendation, consideration and action on financial reports, (General Fund, Building Fund, Child Nutrition Fund, Building Bond Funds, Activity Funds).
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Recommendation, consideration and action on activity fund transfers.
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Recommendation, consideration and action on fundraiser requests.
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Recommendation, consideration and action on donations.
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ACTION ITEMS TO CONSIDER
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Recommendation, consideration and action on Medical Marijuana policy #1.09A
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Recommendation, consideration and action on Annual Election Resolution.
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Recommendation, consideration and action of school calendar change to be out of school on Election day, Tuesday, November 6, 2018; not on Tuesday, November 13, 2018 as approved on 9/10/18.
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Proposed executive session to discuss Resignations, Hiring of Personnel and/or Extra Duty Assignments. Pursuant to 25 O.S. Sect. 307(B)(1) and (7) of the Open Meeting Law.
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Acknowledge Board has returned to open session.
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Statement of Board President of executive session minutes compliance.
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Vote to accept or not accept submitted resignation(s) as listed below:
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Russell Hale - Bus Driver (effective 10/3/18).
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Michelle Knepper - UE Principal's Secretary (effective 10/9/18).
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Motion to accept or not accept any resignations tendered since the posting of this agenda.
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Motion and vote to employ or not employ the recommended applicants as listed below:
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Richard (Rick) Fisher - Central Enrollment/IT Support.
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Chelsea Reidle - Bus Driver
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Monica Wells - Child Nutrition worker.
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Motion and vote to approve or not approve the extra duty assignments/contracts as listed on the attached.
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INFORMATION ITEMS
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NEW BUSINESS
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CORRESPONDENCE
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ANNOUNCEMENTS
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ADJOURNMENT
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