Agenda Regular Board Meeting Independent School District #7

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Agenda
Regular Board Meeting
Independent School District #7, Garvin County, Oklahoma
Maysville Junior/Senior High School Building
Office of the Superintendent
600 First Street, Maysville, OK 73057
Monday, April 13, 2015
6:00 p.m.
Note: The Board of Education of Independent School District #7, Garvin County, Oklahoma,
may discuss, vote to approve, vote to disapprove, vote to table or decide not to vote on any item
on this agenda.
I.
CALL MEETING TO ORDER
II.
APPROVAL OF AGENDA
III.
RECORDING OF MEMBERS PRESENT AND ABSENT
IV.
PUBLIC COMMENTS - PUBLIC OPINION WELCOME - PLEASE COMPLETE THE
PUBLIC COMMENT SIGN-UP FORM AND REGISTER WITH THE BOARD CLERK
PRIOR TO THE CALL TO ORDER. THREE (3) MINUTE TIME LIMIT. GROUPS
NEED TO SELECT A SPOKESPERSON.
V.
APPROVAL OF THE MINUTES OF PREVIOUS MEETING(S)
1.
March 9, 2015, Regular Meeting
VI.
APPROVAL OF ENCUMBRANCES AND/OR PURCHASE ORDERS
1.
Discuss/vote to approve or disapprove encumbrance of purchase orders numbers
A.
General Fund #354 thru #397 for $33,307.17.
B.
Child Nutrition #36 thru #41 for $5,948.43.
2.
Discuss/vote to acknowledge receipt of the following reports.
A.
Activity Fund Custodian Analysis Report for March, 2015.
B.
Cafeteria Report for March, 2015.
C.
Bond Report for March, 2015.
VII.
TREASURER’S REPORT(S)
VIII.
AGENDA ITEMS
1.
Proposed executive session so that the board can discuss
A.
the continued employment of the certified teachers on the attached
memorandum from superintendent Dr. Shelly Hildebrand-Beach to the
Board of Education for the 2015-2016 school year. Ref. 25 O.S.
307(B)(1),
B.
hiring Gordon Queener as a math teacher / coach for the 2015-2016 school
year. Ref. 25 O.S. 307(B)(1),
C.
hiring David Moates as maintenance/transportation director for the
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2
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
IX.
2015-2016 school year. Ref. 25 O.S. 307 (B)(1).
Vote to convene in executive session at __________p.m.
Acknowledge the board has returned to open sessions at _______p.m.
Executive session minutes compliance announcement.
Discuss/vote to approve or disapprove action on the continued employment,
subject to reassignment, for the 2015-2016 school year, of the certified teachers
listed on the attached memorandum from superintendent Dr. Shelly HildebrandBeach.
Discuss/vote to approve or disapprove the hiring of Gordon Queener as math
teacher/coach for the 2015-2016 school year, pending receipt of a negative
National Criminal Record Check.
Discuss/vote to approve or disapprove the hiring of David Moates as
maintenance/transportation director for the 2015-2016 school year, pending
receipt of a negative National Criminal Record Check.
Discuss/vote to approve or disapprove adding one full day to the school calendar
to make up the inclement weather day/hours missed. May 14, 2015 would
become the last day of the school year for students and May 15, 2015 would
become the last professional day for the teachers.
Discuss/vote to approve or disapprove the FFA Judging Team to travel to
Hutchinson, KS to compete at the Hutchinson Community College Livestock
Judging Classic on Thursday, April 16, 2015.
Board to consider and take action on a resolution determining the maturities of,
and setting a date, time and place for the sale of the $175,000 General Obligation
Transportation Equipment Bonds of the School District.
Discuss/vote to approve or disapprove the After-Prom Parents using an Activity
Bus to transport students from Prom to Norman, OK for After-Prom festivities.
The driver would be Brenda Beckham, a school employee and will be
compensated by the After-Prom Parents.
Discuss/vote to approve or disapprove a resolution to establish Activity Account
#867, Science Camp – Elementary.
SUPERINTENDENT’S REPORT
1.
Budget and Finance
2.
OSSBA Day at the Capitol, April 27, 2014, 9:30am - 3:00pm
3.
District 12 OSSBA Meeting to be held on April 30, 2015, at Davis School
Cafeteria (5:30 and 6:30 p.m.) “New Ethics Rules for School Board Members”
4.
OSSBA School Law Series: Employment Friday, May 1, 2015, 8:30am – 4:00pm
5.
OSSBA New School Board Member Workshop Saturday, May 2, 2014, 9:00am 4:00pm
6.
End of School Activities:
April 17, 6:15 p.m. - Promenade – Multipurpose Facility
April 17, 7:00 p.m. - Prom – Multipurpose Facility
May 4, 1:00 p.m. – Sale General Obligation Bonds, Superintendent’s Office
May 5, 6:30 p.m. - All Band Concert, Auditorium
May 6, 12:20 p.m. – HS Awards Assembly, Audtiorium
May 7, 2:00 p.m. – PreK Graduation, Multipurpose Facility
May 7, 6:30 p.m. - FFA Banquet, Multipurpose Facility
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7.
8.
May 10, 7:30 p.m. - Baccalaureate Service, Auditorium
May 12, 9:00 a.m. - Elementary Awards Assembly
May 12, 6:30 p.m. – Athletic Awards Assembly, Auditorium
May 14, Last Day of Class for Students
May 14, 7:30 p.m. - Senior Class Night, Auditorium
May 15, Professional Day for Teachers
May 15, 7:30 p.m. - Senior Commencement Services, Auditorium
OSSBA Policy Subscription Services Team “psst!” monthly newsletters
Other Reports
X.
NEW BUSINESS
XI.
BOARD MEMBER COMMENTS AND QUESTIONS
XII.
ADJOURNMENT AT _____________p.m.
AGENDA POSTED:
April 10, 2015, at 11:00 a.m.
LOCATION OF POSTING:
On the window at the Northwest entrance of the
Maysville Junior/Senior High School Building.
AGENDA POSTED BY:
Dr. Shelly Hildebrand-Beach
Superintendent of Schools
SIGNED:
_________________________________________
Page 3 of 4
TO:
Board of Education, Independent School District #7, Garvin County, Oklahoma
FROM:
Dr. Shelly Hildebrand-Beach, Superintendent
DATE:
April 13, 2015
SUBJECT:
Employment Contract Recommendations for the 2015-2016 School Year.
Subject to the following conditions, a) any reassignment in accordance with Oklahoma Statutes,
and b) no extra duty assignments are being considered at this time, I recommend the classroom
teaching contracts of the following certified individuals be renewed for the 2015-2016 school
year. Any and all extra duty assignments will be considered at a later date.
Rita Bell
Anthony Bertolozzi
Kristen Byrd
Sandra Carter
Joyce Davis
John Edwards
Debi Higginbottom
Deanna Jensen
Krysti Kesler
Kimberly Layton
Janet Little
Angie McWhirter
Haly Murray
Waymon Potts
Christi Puckett
Julie Queener
Carlma Scott
Amy Watson
Theresa Williams
Melissa Woodard
Laura Wren
________________________________
Dr. Shelly Hildebrand-Beach
_________________________________
Date
Page 4 of 4
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