Skiatook School District

SKIATOOK PUBLIC SCHOOLS

BOARD MEETING AGENDA

AUGUST 11, 2008

SKIATOOK EDUCATION SERVICE CENTER

6:00 P. M.

SKIATOOK EDUCATION SERVICE CENTER

355 SOUTH OSAGE

SKIATOOK, OKLAHOMA

THE SKIATOOK BOARD OF EDUCATION MAY DISCUSS, MAKE MOTIONS AND VOTE UPON ALL MATTERS APPEARING ON THIS AGENDA. SUCH VOTES MAY BE TO ADOPT, REJECT, TABLE, RESCIND OR TAKE NO ACTION ON ANY AGENDA MATTER.

Agenda:

1. Prayer

2. Call to order

3. Determination of a quorum of the Skiatook Board of Edducation’s August 11, 2008 meeting.

4. Determination that the Skiatook Board of Education’s August 11, 2008 agenda was posted in

accordance with 25 OS. Sup. 1999-311.

5. Recognition of Bryan Canavan – All State Tennis.

6. Presentation from Steve Cantrell on Ron Clark Academy

7. Consent agenda:

A. Vote to approve the minutes of the July 14, 2008 regular board meeting;

B. Vote to approve the Treasurer’s and Investment report for July 2008;

C. Vote to approve the Activity Fund report for July 2008;

D. Vote to approve the General Fund purchase orders 1-256 and budget allocations for July 2008;

E. Vote to approve Child Nutrition Fund purchase orders 1-5 and budget allocations for July 2008;

F. Vote to approve Building Fund purchase orders 1-16 and budget allocations for July 2008;

G. Vote to approve 2007 Building Bond Fund purchase orders 1-3 and budget allocations for July 2008.

8. Superintendent’s Report

A. Construction update;

B. Financial update with possible recommendations for Board action;

C. Discussion of resource officers and recommendation for Board action.

9. Comments for the public. The rules for this section are:

A. Speakers must identify themselves.

B. Comments must relate to an item on the agenda.

C. Each speaker is given a maximum of three (3) minutes.

D. Total time allotted for comments from the public is thirty (30) minutes.

E. The President reserves the right to interrupt this section and move to the next item.

10. Vote to approve Activity Fund Accounts for 2008-2009.

11. Vote to approve the Extra Duty salary schedule for 2008-2009.

12. Vote to approve the Daycare salary schedule for 2008-2009.

13. Vote to approve the Child Nutrition salary schedule for 2008-2009.

14. Vote to approve the Support salary schedule for 2008-2009.

15. Vote to approve the Administrator’s salary schedule for 2008-2009.

16. Vote to approve Scott Bowman as a volunteer with the high school and

middle school men’s basketball program.

17. Vote to approve the continuation of approved lease purchase agreements

for FY 2009

18. Vote to approve Document Imaging Solutions (DIS) for copier service

for the 2008-2009 school year.

19. Vote to approve fund raising proposals from Marrs Elementary for

2008-2009.

20. Proposed executive session to discuss the following, pursuant to

Okla. Stat. 5, section 307 (B) (1):

A. Resignation of LaRonna Hurt;

B. Resignation of Kindra Daniels;

C. Resignation of Kerry Sitton;

D. Employ Debra Cruce;

E. Resignation of David Estes;

F. Employ Sylvia Goodell;

G. Resignation of James Martinez;

H. Employ Vicky White;

I. Employ Ted Westmoland;

J. Employ Patsy Pippin;

K. Employ Emagene Powers;

L. Employ Colene Estes;

M. Employ Toni Huddleston;

N. Employ Suzan Bennett;

O. Resignation of Freddie Englehart;

P. Employ Bill Hardie;

Q. Employ Bruce Charter;

R. Resignation of Charvella Wilson;

S. Move Rebecca Perigo;

T. Employ Leah Johnson;

U. Resignation of Libbie Teehee;

V. Employment of Amanda Munsch;

W. Employment of Sharon Langenberg.

21. Vote to convene in executive session.

22. Vote to acknowledge returning to open session.

23. Receipt of sealed executive session minutes from the Board President.

24. Vote to accept the resignation of LaRonna Hurt effective July 18, 2008.

25. Vote to accept the resignation of Kindra Daniels effective July 21, 2008.

26. Vote to accept the resignation of Kerry Sitton effective July 24, 2008.

27. Vote to employ Debra Cruce as a certified teacher on a temporary contract for the 2008-2009 school year, pending background check.

28. Vote to accept the resignation of David Estes effective July 28, 2008.

29. Vote to employ Sylvia Goodell as a paraprofessional on a temporary contract for the 2008-2009 school year, pending background check.

30. Vote to accept the resignation of James Martinez effective July 29, 2008.

31. Vote to employ Vicky White as a child nutrition worker on a temporary contract for the 2008-2009 school year, pending background check.

32. Vote to employ Ted Westmoland as a bus driver and as a child nutrition worker on temporary contracts for the 2008-2009 school year, pending background check.

33. Vote to employ Patsy Pippin as a child nutrition worker on a temporary contract for the 2008-2009 school year, pending background check.

34. Vote to employ Emagene Powers as a child nutrition worker on a temporary contract for the 2008-2009 school year, pending background check.

35. Vote to employ Colene Estes as a child nutrition worker on a temporary contract for the 2008-2009 school year, pending background check.

36. Vote to employ Toni Huddleston as a child nutrition worker on a temporary contract for the 2008-2009 school year, pending background check.

37. Vote to employ Suzan Bennett as a child nutrition worker on a temporary contract for the 2008-2009 school year, pending background check.

38. Vote to accept the resignation of Freddie Englehart effective August 4, 2008.

39. Vote to employ Bill Hardie as a custodian on a temporary contract for the 2008-2009 school year, pending background check.

40. Vote to employ Bruce Charter as a custodian on a temporary contract for the 2008-2009 school year, pending background check.

41. Vote to accept the resignation of Charvella Wilson effective July 25, 2008.

42. Vote to move Rebecca Perigo from her position as a day care worker to OPAT Director for the 2008-2009 school year.

43. Vote to employ Leah Johnson as a special education paraprofessional on a temporary contract for the 2008-2009 school year, pending background check.

44. Vote to accept the resignation of Libbie Teehee effective August 7, 2008.

45. Vote to employ Amanda Munsch as a teacher assistant on a temporary contract for the 2008-2009 school year, pending background check.

46. Vote to employ Sharon Langenberg as a special education paraprofessional on a temporary contract for the 2008-2009 school year, pending background check.

47. New business

48. Adjourn.

Signed: _________________________________________________

Posted: _________________________________________________

Location: Front Entrance, Skiatook Education Service Center