NOTICE OF REGULAR MEETING AGENDA Checotah
NOTICE OF REGULAR MEETING AGENDA Checotah Board of Education, 1-19, McIntosh County December 1,2014 at 6:00 p.m. Conference Room Longfellow Building 310 SW 2nd St., Checotah, Oklahoma 74426 1. 2. 3.
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President's Call to Order Roll Call of Members Superintendent's report with questions and comments from the board regarding A. Student AccomplishrnentslUpcoming Events - Student Council B. Curriculum/Professional Development - Jann Ledbetter Consent agenda: All of the following items, wh1ch concern reports and items of a routine nature normally approved at a board meeting, 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 discussion, consideration , and approval of the following items
A. B. C.
D. E. F. G. H.
Minutes of previous meeting of November 3, 2014 Request board authorization to encumber & expend for a net increase of$32,761.83 as shown in purchase order numbers 507 through 527 and change orders within 2015 FY General Fund Request board authorization to encumber & expend for a net increase of $30,365.50 as shown in purchase order number 12 through 12 and change orders within the 2015 FY Building Fund Present financial statements for board approval: Activity Fund Child Nutrition Report General/Building/Building Bond Funds/Sinking Fund Treasurer Report
****** **'**** ******* ****END OF CONSENTAGENDA ************************* 5. 6.
7. 8. 9. 10. 11. 12.
Request board approve deregulation for OAC 210:35-5-42 for the 2014-2015 school year. Possible executive session to di scuss negotiations of support staff, employment of a Bus Driver, employment of a part time Custodian, and the Superintendent's evaluation pursuant to 25 O.S. Section 307(B)(2) and 25 O.S. Section 307 (B)(I). Possible vote to convene in open session and acknowledge board has returned to open session Statement of Executive Session Request board approve negotiations of support stafffor the 2014-2015 school year. Request board employ Mike McCoy as a four hour bus driver for the remainder of the 2014-2015 school year. New Business Adjournment
NAME OF PERSON POSTING THIS AGENDA
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Janet Blocker type or print
Superintendent Posted this ~ day of November 2014 at 2:30 p.m. on the entrance door to the Longfellow Bmldmg located at 310 SW 2nd Street Checotah, Oklahoma 74426.
4.
President's Call to Order Roll Call of Members Superintendent's report with questions and comments from the board regarding A. Student AccomplishrnentslUpcoming Events - Student Council B. Curriculum/Professional Development - Jann Ledbetter Consent agenda: All of the following items, wh1ch concern reports and items of a routine nature normally approved at a board meeting, 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 discussion, consideration , and approval of the following items
A. B. C.
D. E. F. G. H.
Minutes of previous meeting of November 3, 2014 Request board authorization to encumber & expend for a net increase of$32,761.83 as shown in purchase order numbers 507 through 527 and change orders within 2015 FY General Fund Request board authorization to encumber & expend for a net increase of $30,365.50 as shown in purchase order number 12 through 12 and change orders within the 2015 FY Building Fund Present financial statements for board approval: Activity Fund Child Nutrition Report General/Building/Building Bond Funds/Sinking Fund Treasurer Report
****** **'**** ******* ****END OF CONSENTAGENDA ************************* 5. 6.
7. 8. 9. 10. 11. 12.
Request board approve deregulation for OAC 210:35-5-42 for the 2014-2015 school year. Possible executive session to di scuss negotiations of support staff, employment of a Bus Driver, employment of a part time Custodian, and the Superintendent's evaluation pursuant to 25 O.S. Section 307(B)(2) and 25 O.S. Section 307 (B)(I). Possible vote to convene in open session and acknowledge board has returned to open session Statement of Executive Session Request board approve negotiations of support stafffor the 2014-2015 school year. Request board employ Mike McCoy as a four hour bus driver for the remainder of the 2014-2015 school year. New Business Adjournment
NAME OF PERSON POSTING THIS AGENDA
~~
Janet Blocker type or print
Superintendent Posted this ~ day of November 2014 at 2:30 p.m. on the entrance door to the Longfellow Bmldmg located at 310 SW 2nd Street Checotah, Oklahoma 74426.
