Calumet Public School Board of Education Independent School ... - AWS

Calumet Public School Board of Education Independent School District I076 Canadian County, Oklahoma Regular Board Meeting November 13, 2017 7:00 p.m. The Calumet Board of Education met in regular session on Monday, November 13, 2017. Notice of this regular meeting was filed with the Canadian County Clerk’s office as required by Section 311, Title 25 of the Oklahoma Statues. The following School Board members were present: Kirk Kennedy, President; Susie Reed, Vice President; Charlie Haag, Clerk; Jimmy Percival, Member and Gary Tech, Member. Administration present was: Keith Weldon, Superintendent and Tina Hunter, Minute Clerk. 1. Kirk Kennedy called the meeting to order at 7:00 p.m. 2. Roll call as follows: Jimmy Percival, Gary Tech, Charlie Haag, Susie Reed and Kirk Kennedy. 3. Gary Tech made a motion seconded by Charlie Haag to approve the November 13, 2017 Consent Agenda as submitted. Motion carried as follows: Percival, yes; Tech, yes; Haag, yes; Reed, yes; Kennedy, yes. 5-0 4. There was no public participation. 5. Susie Reed made a motion seconded by Jimmy Percival to approve designating American Fidelity as Calumet Public School’s Cafeteria 125 Provider for the 2018 plan year. Motion carried as follows: Tech, yes; Haag, yes; Reed, yes; Percival, yes; Kennedy, yes. 5-0 6. Susie Reed made a motion seconded by Gary Tech to approve designating American Fidelity AF Plan Serv as Calumet Public School’s 403(B) Administrator for the 2018 plan year. Motion carried as follows: Haag, yes; Reed, yes; Percival, yes; Tech, yes; Kennedy, yes. 5-0 7. Susie Reed made a motion seconded by Jimmy Percival to approve the Graduation Requirements Policy. Motion carried as follows: Reed, yes; Percival, yes; Tech, yes; Haag, yes; Kennedy, yes. 5-0 8. Susie Reed made a motion seconded by Jimmy Percival to approve the November work bonuses for all certified and support employees except for superintendent. Motion carried as follows: Percival, yes; Tech, yes; Haag, yes; Reed, yes; Kennedy, yes. 5-0

9. Report of Officers: Superintendent: A. Gary Tech made a motion seconded by Susie Reed to approve the Schedule of Regular School Board Meetings calendar year of 2018. Motion carried as follows: Tech, yes; Haag, yes; Reed, yes; Percival, yes; Kennedy, yes. 5-0 B. Keith Weldon discussed the possibility of hiring a teacher to restructure the high school schedule next semester to aid in students learning at a higher level with higher expectations. 10. No new business. 11. Susie Reed made a motion seconded by Charlie Haag to adjourn the meeting at 7:55 p.m. Motion carried as follows: Haag, yes; Reed, yes; Percival, yes; Tech, yes; Kennedy, yes. 5-0

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