AGENDA

EAGLETOWN SCHOOL BOARD OF EDUCATION

April 12, 2010

Superintendent’s Office

6:30 p.m.

 

Note:  The board may discuss, vote to approve, vote to disapprove, vote to table, or decide not to discuss any items on the agenda.

 

1.                   Prayer.

2.                   Call to order, and recording of members present.

3.                   Approval of Consent Agenda:

A.    Agenda                                                                                                                 

B.    Minutes:

        1. March, 8, 2010, regular meeting.

C.    Treasurer’s Report

D.    Activity Accounts Report

E.    Approval of Encumbrances:

        1. Fiscal ’10 General Fund Numbers   

        2. Fiscal ’10 Child Nutrition Numbers

F.     Approval of Expenditures

G.    Approval of the following fund raisers:

·         Cheerleading                                Gift Card                                               April 13 – May 20

·         Basketball                                     3 on 3 Basketball                                 May 1

·         Basketball                                     Independent Men’s Tournament     May 8

*Motion and vote required for the approval of the “Consent Agenda” as printed   or   Board Members   may call for a vote on each of the items listed.

2.                   Vote to approve or not to approve the 2010-2011 school calendar.

3.                   Vote to approve or not to approve the 2009-2010 contract for audit.

4.                   Vote to approve or not to approve the Local Application for Secondary Career Tech Programs for school year 2010-2011.

5.                   Discussion, Consideration and Vote to Approve or Not Approve Revisions to the Eagletown School Policy Book.

6.                   Discuss compliance with the Children’s Internet Protection Act.

7.                   Consideration and Vote to Convene in Executive Session, 25 O.S. 307, for the Purpose of Discussing the Following Items:

a. Acceptance of Resignations Received Since the Last Meeting of the Board of Education, 25 O.S. 370 B (1)

*Motion and vote required

8.                   Consideration and Vote to Return to Open Session

*Motion and vote required

9.                   Statement of Executive Session Minutes

*No motion or vote required

10.                Consideration and Vote to Approve or Disapprove Personnel Recommendations

a. Acceptance of Resignations Received Since the Last Meeting of the Board of Education

*Motion and vote required or Board Members may call for a vote on each of the items listed under this item

11.                Vote to approve or not to approve a summer program only for driver’s education.

12.                Vote to approve or not to approve moving the date of the May board meeting.

13.                Elementary School Principal’s Report-Greg Holt.

14.                High School Principal’s Report-Stacey Ebert.

15.                Superintendent’s Report-Kent Hendon.

16.                Comments from the Board. (No Motion or Vote Required)

17.                New Business.

18.                Vote to adjourn.

 

The above notice was posted at the superintendent’s office, Eagletown Public School, 101 School Street, Eagletown, Oklahoma on the 9^th day of April, 2010, at 10:00 a.m.

 

_________________________

Carlene Reavis

Minutes Clerk