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BOARD OF EDUCATION
INDEPENDENT SCHOOL DISTRICT #1
PRYOR, OKLAHOMA
Board of Education Room
Junior High Gymnasium
521 S.E. 1st Street
Tuesday, September 7, 2010
6:30 P.M.
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I. PROCEDURAL ITEMS
A. President Call Meeting to Order; record of members present, establish quorum
B. Read Minutes of August 2, 2010 and August 20, 2010.
C. Introduction of Staff
II. CONSENT AGENDA
Discuss then vote to approve or not approve items A-J. (these items may be approved by one Board motion, unless any Board member desires to have a separate vote on any or all of these item).
A. Treasurer's Report
B. Encumbrances
C. Approval of Estimate of Needs for 2010-2011 School Year and the Financial Statement for the 2009-2010 School Year
D. Approval of continued participation in the Oklahoma Public Schools Unemployment Compensation Account
E. Approval of district wide fundraisers for the 2010-2011 school year
F. Approval of purchase of curtains for the auditorium
G. Approval of declaring old cafeteria tables surplus
H. Designating Jim Trout as District Safety Coordinator
I. Approval of raising substitute pay to $60 per day and any partial day pay to $10 per hour
J. Set May 6th as the Spring Parent-Teacher Conference Day for the PreK - 3rd Grade
III. ACTION AGENDA
A. Vote to enter into executive session to discuss the employment of teachers & staff for the 2010-11 school year; the retirement of Coya Bolinger-Admin Secretary; consider salaries for administrators and non-certified personnel for the 2010-11 school year; consider the negotiated agreement, and salaries for teachers for the 2010-11 school year. Title 25 Section 307 B1 &B2
B. Vote to acknowledge returning to open session.
C. Statement of executive session minutes (topics discussed and persons present)
D. Discuss then vote to approve or not approve the retirement of Coya Bolinger - Administration Secretary effective September 30, 2010.
E. Discuss then vote to approve or not approve the hiring of Half-Day Pre-K Aide/Half-Day Paraprofessional Aide at Lincoln Elementary for the 2010-2011 school year.
F. Discuss then vote to approve or not approve the hiring of a Cook at the JH/HS Cafeteria for the 2010-2011 school year.
G. Approval of salaries of administrators and non-certified personnel for the 2010-2011 school year.
H. Discuss then vote to approve or not approve Negotiated Agreement, Certified Salary Schedule, and salaries of teachers for the 2010-2011 school year.
I. Board to consider and take action on the employment of Stephen L. Smith Corp. as financial consultants to the School District, for the fiscal year 2010-2011
J. Discuss then vote to approve or not approve the addition of AP Music Theory as as Honors Class at the High School.
K. Discuss and possible action on the naming of High School Auditorium
L. Discuss then vote to approve or not approve revising the following Board Policies; HGC-Student Suspension
M. Discuss then vote to approve or not approve adopting the following Board Policies; HN-Concussions and Head Injury Policy for Student Athletes; FG-Records Investigation; FH-Jury Duty & Witness Leave
IV. Superintendent's Report
V. New Business
VI. Adjourn
Name of person posting this Notice: Don Raleigh___
Superintendent
This Public Notice/Agenda was posted at the office of the Superintendent of Schools,
521 SE 1st Street, on the 3rd of September, 2010 at 3:00 P.M. by Don Raleigh, Superintendent of Schools.