August 5, 2019 at 6:00 PM - Regular Board of Education Meeting
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A. Call to order and roll call.
Tom Maston, President David Paulk, Vice-President Liz George, Clerk Gabe Green, Member Barry Carpenter, Member |
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B. Audience may address the board. State your name for the board, three-minute time limit.
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C. Report by Robbie Canada regarding consulting responsibilities and accomplishments.
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D. Review and discuss the status of school board member training credits.
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E. Superintendent's Report
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F. Consent Agenda
All of the items which concern reports 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 these items. The consent agenda consists of the following items: |
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F.1. Approval of Treasurer's Report
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F.2. Approval of Minutes from the June 28, 2019, Regular Board Meeting.
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F.3. Approval of Minutes from the July 3, 2019, Special Board Meeting.
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F.4. Approval of Minutes from the July 8, 2019, Special Board Meeting.
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F.5. Personnel Report
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G. Action Topics
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G.1. Discussion, motion with a possible vote to approve, not approve, or table purchase order/encumbrances from 2019-20 General Fund #164-218, Building Fund #5-6, Bond Fund 34 #1, Bond Fund 35 #1-2, General Fund Change Orders, and Special Payroll.
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G.2. Discussion, motion with a possible vote to approve, not approve, or table the payment register for June 28-30, 2019, for school year 2018-19: General Fund #8500-8614 and Building Fund #65-69.
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G.3. Discussion, motion with a possible vote to approve, not approve, or table the payment register for the month of July, school year 2019-20: General Fund #1-117.
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G.4. Discussion, motion with a possible vote to approve, not approve, or table the Activity Fund report.
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G.5. Discussion, motion with a possible vote to approve, not approve, or table opening and awarding milk, bread and linen bids for the 2019-20 school year. The Board of Education reserves the right to reject any or all bids.
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G.6. Discussion, motion with a possible vote to approve, not approve, or table a cooperative activities program with Middleberg Schools for the 2019-2020 school year.
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G.7. Discussion, motion with a possible vote to approve, not approve, or table the 2019 Gifted and Talented Education Expenditure Report.
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G.8. Discussion, motion with a possible vote to approve, not approve, or table converting the school year from 180 days to 1,080 hours for the 2019-2020 school year.
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G.9. Discussion, motion with a possible vote to approve, not approve, or table appointing a Blanchard Board of Education member to act as voting delegate for the 2019 OSSBA Delegate Assembly.
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G.10. Discussion, motion with a possible vote to approve, not approve or table the following teachers as adjunct teachers for school year 2019-2020:
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G.11. Discussion, motion with a possible vote to approve, not approve or table the following contracts for the 2019-20 school year:
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H. Executive Session
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H.1. Discussion, motion with a possible vote to convene in executive session for the purpose of:
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H.1.a. Discussing the employment, hiring, appointment, promotion, demotion, disciplining or resignation of any individual salaried employee, pursuant to 25 O.S., Section 307 (B) (1).
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H.1.b. Discussing negotiations concerning employees and representatives of employee groups, pursuant to 25 O.S., Section 307 (B) (2).
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H.2. Discussion, motion with a possible vote to approve reconvening in open session.
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H.3. Statement of executive session minutes from Board of Education Clerk, Liz George.
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I. New Business
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J. Discussion, motion with a possible vote to adjourn.
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