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Special Agenda - May 2, 2012

May 02, 2012

GEARY PUBLIC SCHOOL

Special Board of Education Meeting  

MEETING PLACE - GEARY HIGH SCHOOL LIBRARY

300 South Blaine Street, Geary, OK 73040

Wednesday, May 2, 2012 at 6:00 P.M.

Note: The Board of Education of Independent School District Blaine County, Oklahoma, may discuss, vote to approve, vote to disapprove, vote to table or decide not to vote on any item on this agenda.

1. Call to order
2. I.           Roll call
3. II.          Recognize visitors

1. V.                 EXECUTIVE SESSION FOR THE PURPOSE OF:

A.  Personnel

1.  Consideration of employment, hiring, appointing, promoting, demoting, disciplining, or receiving the resignation of certified, licensed, and noncertified personnel so that the Board can return to open session to approve, not approve, or table the Superintendent's recommendation on the following 25 Oklahoma Statutes, Section 307 (B)(1)
   1. Consideration to Employ:  Paula Leffingwell – Counselor, Sidney Hoover – Secondary Science, and Mark Smithey – Instrumental Music
   2. Consideration to Approve and accept Resignations/Retirements: Kelsey Haught – Elementary Teacher

2.  

3. Vote to convene in executive session
4. Vote to return to open session
5. Executive session compliance announcement    
6. Board consideration and action to approve, not approve, or table superintendent’s recommendation on accepting or rejecting the following:
   1. Employ of the following: Paula Leffingwell – Counselor, Sidney Hoover – Secondary Science, and Mark Smithey – Instrumental Music
   2. Accept Resignations/Retirements: Kelsey Haught – Elementary Teacher

7.  

8. AGENDA ITEMS FOR DISCUSSION WITH POSSIBLE CONSIDERATION:
   1. Consideration to Approve Supplemental Appropriation for the General Fund for FY2012 Estimate of Needs
      1. Consideration to Approve Participating in the Oklahoma High School Fishing State Championship at Ft. Gibson Lake in Wagoner, OK.
      2. Consideration to Approve Change Orders # 5

   2.  

9. I.         Board Walk Through of Stegall/Long Fieldhouse Renovations and Discussion of Final Approval.

1. II.     ADJOURNMENT

This agenda was posted on                                      , at                                 by the Minutes Clerk.