Agenda for Heavener School Board 2-11-19
Here is the agenda:
- Opening flag salute.
- Call meeting to order and record members present.
- Principal report: Diane Cox, Robert Craig
- Superintendent report: Ed Wilson.
- Consent agenda:
- Agenda for Feb. 11, 2019 regular board meeting.
- Minutes for Jan. 14, 2019 regular board meeting and Jan. 29, 2019 special board meeting.
- Activity fund financial report for Jan. 2019.
- Activity fund fundraising requests as submitted by sponsors.
- New sub-account within activity fund: Chromebook, RP, archery, biology
- Transfer within activity fund subaccount: Boys soccer to girls soccer $270.49.
- General, building, LCSEC and Foundation Fund encumbrances.
- General, building, LCSEC and Foundation Fund warrants.
- Treasurer’s financial report.
- Approve or disapprove Heavener Public Schools as the LEA for LeFlore County Special Education cooperative for 2019-20.
- Approve or disapprove Heavener Public Schools’ membership and Medicaid agreement with LeFlore County Special Education Cooperative for 2019-20.
- Approve or disapprove memorandum of understanding with Choctaw Nation, Heavener Public Schools and Hodgen Public Schools for a summer school program during the summer of 2019.
- Approve or disapprove revisions to Indian policies and procedures for impact aid program according to federal guidelines.
- Approve or disapprove Forest Grove VISTA memorandum of understanding for 2018-19.
- Approve or disapprove resignations as received by superintendent.
- Proposed executive session to discuss the employment of LCSEC temporary teacher assistant/bus driver to complete the 2018-19 school year 25 OS 307 (B)(1).
- Vote to convene in executive session.
- Acknowledge boards’ return to open session and president’s statement regarding items discussed in executive session.
- Approve or disapprove employment of LCSEC temporary teacher assistant/bus drive for 2018-19.
- New business.
- Approve or disapprove motion to adjourn meeting.
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