September 3, 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 Gage 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. Superintendent's Report
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D. 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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D.1. Approval of Treasurer's Report
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D.2. Approval of Minutes from the August 5, 2019 Regular Board Meeting.
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D.3. Approval of Minutes from the August 14, 2019, Special Board Meeting.
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D.4. Approval of Minutes from the August 26, 2019, Special Board Meeting.
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D.5. Personnel Report
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D.6. Surplus List (see Attachment B).
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E. Action Topics
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E.1. Discussion, motion with a possible vote to approve, not approve, or table purchase order/encumbrances from 2019-20 General Fund #219-253, Building Fund #7-9, General Fund Change Orders and Special Payroll.
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E.2. Discussion, motion with a possible vote to approve, not approve, or table the payment register for the month of August, school year 2019-20: General Fund #118-636, Building Fund #1, Bond Fund 34 #1, and Bond Fund 35 #1-2.
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E.3. Discussion, motion with a possible vote to approve, not approve, or table the Activity Fund report.
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E.4. Discussion, motion with a possible vote to approve, not approve, or table adopting the Resolution to Endorse the CCOSA Blended/Virtual Learning Framework that includes standards for high quality blended and virtual education, and to utilize the tenets of the Framework in the development of new blended/virtual learning opportunities, or in the assessment of existing blended/virtual learning programs.
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E.5. Discussion, motion with a possible vote to approve, not approve, or table the Expenditure Budget for the 2019-2020 school year.
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E.6. Discussion, motion with a possible vote to approve, not approve, or table the following adjunct teachers for school year 2019-20:
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E.7. Discussion, motion with a possible vote to approve, not approve, or table purchasing the planning period for the following employees for school year 2019-20:
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E.8. Discussion, motion with a possible vote to approve, not approve, or table the assignments of Mentor Teachers for the 2019-20 school year:
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E.9. Discussion, motion with a possible vote to approve, not approve or table the high school band students traveling to California from April 23-27, 2020.
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E.10. Discussion, motion with a possible vote to approve, not approve or table approval of the 2019-20 Professional Development Committee.
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E.11. Discussion, motion with a possible vote to approve, not approve, or table approval of the 2019-20 Healthy and Fit/Wellness Advisory Committee.
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E.12. Discussion, motion with a possible vote to approve, not approve, or table the 2019-2020 Committees for Healthy and Fit Schools/Safe Schools and Gifted & Talented. (See Attachment C).
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F. Executive Session
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F.1. Discussion, motion with a possible vote to convene in executive session for the purpose of:
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F.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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F.2. Discussion, motion with a possible vote to approve reconvening in open session.
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F.3. Statement of executive session minutes from Board of Education Clerk, Liz George.
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G. New Business
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H. Discussion, motion with a possible vote to adjourn.
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