September 10, 2012 at 6:30 PM - Regular Meeting
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1. Call to order and roll call
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2. Board approval of the minutes of the August 13, 2012 Regular Meeting.
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3. Board to vote to pay encumbrances for FY 12-13.
General Fund accounts payable 252-347,Payroll 70043-70435; CO-OP Fund accounts payable 33-35; Child Nutrition Fund accounts -payable 20-38, Payroll 70001-70049; Building Fund accounts payable 11-13; Bond accounts payable 2.
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4. Board vote to accept financial reports (treasurer's reports, treasury summary, revenue receipts register, encumbrance ledgers, warrants issued) and activity fund reports for the month of August.
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5. Board vote to pay the September payroll according to contracts.
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6. Principal's Reports
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7. Superintendent's Report
Rationale:
A. Buildings
B. Budget C. Enrollment D. Discussion regarding unverified data from SDE regarding A-F report card |
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8. Board discussion and possible action on approval of a transportation contract with Western Technology Center.
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9. New Business.
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10. Proposed executive session to discuss the following personnel decisions in compliance with 25 O.S. ยง 307(B)(1)
Rationale:
Employment of the following school personnel in accordance with 25 O.S. § 307(B)(1)
Resignations to date 25 O.S. § 307(B)(1)
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11. Vote to acknowledge return from Executive Session and enter into Open Session.
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12. Board vote on employment of positions as listed in the above item 10.
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13. Board vote to accept resignations to date.
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14. Adjournment.
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