April 10, 2017 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Flag Salute and Moment of Silence
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4. Public Discussion
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5. Instruction/General Areas/Special Superintendent Items
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5.1. The Board commends by unanimous consent the following:
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5.2. Receive a SDE accreditation report from Superintendent Kitchens for School Year 2016-2017
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5.3. Receive an updated financial report from the Superintendent.
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5.4. Vote to approve or not to approve a new Middle School course for School Year 2017-2018.
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5.5. Review, discuss, and take possible action(s) regarding district program goals.
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5.6. Review bids and take possible action to award a bid for the dressing room and storage facilities under the stadium home bleachers.
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5.7. Receive a capital improvement update from Pete Parker
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6. Consent Agenda
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6.1. Approval of Minutes of the March 6, 2017 School Board Meeting
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6.2. Treasurer's report
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6.3. Vote to approve the following fundraisers:
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6.4. Vote to approve Use of Facilities subject to administrative scheduling:
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7. School Finance and Business
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7.1. Vote to approve or not to approve the following encumbrances for the previous month
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7.2. Vote to approve or not to approve an out of state trip for GEAR UP.
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7.3. Vote to approve or not to approve Cox as the provider for centrex telecommunication services for FY 2018
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7.4. Vote to approve or not to approve an agreement with Bilingual Communication Potential to provide comprehensive bilingual speech evaluations for students on request.
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7.5. Vote to approve or not to approve a contract with Success for All to provide educational programs, materials and/or services for school improvement. (SIG Grant)
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7.6. Vote to approve or not to approve an agreement with AVID to provide support for college and career readiness.
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8. School Policy and Personnel
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8.1. Vote to approve or not to approve the employment of the following certified personnel for school year 2016-2017
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8.2. Vote to approve or not to approve the employment of non-certified personnel for School Year 2016-2017
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8.3. Vote to approve or not to approve the resignations of the following certified personnel
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8.4. Vote to approve or not to approve the resignation of the following non-certified personnel
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8.5. Vote to approve or not to approve the following request for leave of absence.
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8.6. Vote to approve or not to approve the transfer of the following non-certified personnel:
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8.7. Vote to approve or not to approve accepting the services of the following volunteers and substitutes
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8.8. Vote to approve or not to approve the transfer of the following certified personnel for School Year 2017-2018
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8.9. Vote to approve or not to approve the employment of the following certified personnel for School Year 2017-2018.
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8.10. Vote to approve or not to approve the re-hire of the following certified personnel for SY 2017-2018
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8.11. Vote to approve or not to approve the Superintendent’s recommendation for termination for the following non-certified personnel.
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8.12. First and Final Hearing: Vote to adopt, amend or table changes to school board policy 2.800, Health Services.
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9. Executive Session
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9.1. Vote to convene or not convene in executive session for the purpose of:
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9.2. If executive session is authorized by a majority of a quorum of the board members present, convene in executive session to:
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9.3. Acknowledge the end of executive session and return to open meeting.
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10. Information and Possible Voting Items. The next regular Board Meeting is May 8, 2017 at Western Heights Administration Building, 8401 SW 44th St., Oklahoma City, OK.
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11. New Business: Superintendent
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12. New Business: Board Members
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13. Adjournment
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