January 13, 2020 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 December 9, 2019 and the Special Board Meeting of December 16, 2019.
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Recommendation, consideration and action on approval of warrants and encumbrances (General Fund, Building Fund, Child Nutrition Fund, Building Bond Funds)
Attachments:
()
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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
Attachments:
()
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Recommendation, consideration and action on donations
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ACTION ITEMS TO CONSIDER
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Proposed executive session
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To discuss the superintendent's evaluation. Pursuant to 25 O.S. Sect. 307(B)(1) and (7) of the Open Meeting Law.
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To discuss Resignations and Hiring of Personnel. 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)
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Motion and vote to employ or not employ the recommended applicants as listed below:
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Danna McGuire, Activity Funds Custodian/Encumbrance Clerk effective 12/09/19
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Donna Parrett, Central Enrollment Registrar/IT Assistant effective 01/06/2020
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Rhonda Mayfield, cafeteria worker effective 12/10/2019
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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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