December 9, 2019 at 7:00 PM - Regular Meeting Template

1. CALL TO ORDER/ROLL CALL

2. PLEDGE OF ALLEGIANCE 

3. CITIZEN'S HEARING (Any individual wishing to address the Board on any item appearing on the agenda shall sign in with the Board Clerk prior to the start of the meeting. The President of the Board will then acknowledge only those individuals whose names are listed to address the Board concerning any item appearing on the Board agenda)

4. CONSENT AGENDA All of the following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of the following items.

4.1. MINUTES

4.1.1. November 11, 2019 - Regular Meeting

4.2. EXPENDITURES/REVENUE

4.2.1. General Fund Encumbrance # 304-317 and Payments

4.2.2. Building Fund Payments

4.2.3. Activity Fund

4.2.3.1. Activity Amendments

4.2.4. Treasurer's Report

4.2.4.1. Supplemental Appropriations 

4.3. SUPERINTENDENT'S REPORT

4.3.1. Building Principal's Report

4.3.2. Indian Education Report

4.3.3. Special Education Report

4.3.4. Curriculum Director's Report

5. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE FOLLOWING BOARD POLICIES:

5.1. CHC - BIDS AND QUOTATIONS

5.2. CHCB - SELECTION OF A CONSTRUCTION MANAGER

5.3. EHBH - ALTERNATIVE EDUCATION

5.4. EIA-R4 STUDENT RETENTION (REGULATIONS)

5.5. EKBA - READING SUFFICIENCY TESTING

5.6. FFG- REPORTING SUSPECTED CHILD ABUSE AND/OR NEGLECT

5.7. FDC-R1 ATTENDANCE POLICY (REGULATION)

5.8. EMG - ANIMALS IN SCHOOL

6. DISCUSSION, CONSIDERATION, AND VOTE TO GO OR NOT TO GO INTO EXECUTIVE SESSION PURSUANT TO O.S. 25, SEC. 307 (B)(1) TO DISCUSS THE FOLLOWING:

6.1. Resignation of Jessica Shandy

7. ACKNOWLEDGE RETURN TO OPEN SESSION & STATEMENT BY BOARD PRESIDENT OF EXECUTIVE SESSION MINUTES

8. DISCUSSION, CONSIDERATION, AND VOTE ON THE FOLLOWING EXECUTIVE SESSION ITEMS:

8.1. Resignation of Jessica Shandy

9. NEW BUSINESS

10. VOTE TO ADJOURN