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Board Agenda

HENRYETTA BOARD OF EDUCATION
AGENDA FOR REGULAR BOARD MEETING
ON MONDAY, AUGUST 12, 2019  AT 6:30 A.M.

AT THE BOARD OF EDUCATION OFFICE
1801 W. TROY AIKMAN DR., HENRYETTA, OK

  1. Call meeting to order.
  2. Roll call of members.
  3. Flag salute
  4. vote to approve or not approve the minutes of the July 8, 2019 Regular Board Meeting.
  5. Vote to approve or not approve the minutes of the July 17, 2019 Special Board Meeting.
  6. Vote to approve or not approve the minutes of the August 7, 2019 Special Board Meeting.
  7. Discussion with possible action on encumbrances and financial reports for 2019-2020 school year.
  8. Vote to approve or not approve Fundraisers for 2019-2020 school year.
  9. Vote to approve or not approve Student Handbooks for all sites for the 2019-2020 school year.
  10. Vote to approve or not approve Faculty Handbooks for all sites for the 2019-2020 school year.
  11. Vote to approve or not approve concurrent courses offered by OSUIT in lieu of English 3 Honors: ENGL2413 Intro to Literature, and one of the following:

ENGL 2774 Survey of American Literature

OR

ENGL 2543 Survey of American

The courses must be taken during the Fall and Spring semester or junior year. The courses will count as a weighted class.

  1. Vote to approve or not approve Muscogee (Creek} Nation Head Start Renewal Memorandum of Agreement for the 2019-2020 school year.
  2. Vote to approve or not approve renewal Servi ce Agreement with Weaver Drug Testing Lab for the 2019-2020 school year.
  3. Vote to approve or not approve Renewal Special Services Agreement with United Community Action Program for the 2019-2020 school year.
  4. Vote to approve or not approve the sale of the following Cafeteria Surplus items.
  5. Vote to accept or not accept resignation letter from Lori Freeman as of July 17, 2019.
  6. Vote to accept or not accept resignation letter from Erin Heck as of July 25, 2019.
  7. Vote to approve or not approve resignation letter from Shannon Vassaur as of July 23, 2019 .
  8. Vote to convene into executive session in accordance with 25 O.S. SECTION 307(B)(1) to discuss the hiring of the following positions for 2018-2019 school year:

One (1) 6 Hour Cafeteria Position for the 2019-2020 school year.

  1. Acknowledge returning to open Session from Executive Session.
  2. Executive Session Minutes. Discussion held. No action taken.
  3. Vote to employ or not employ the following position for 2019-2020 school year:

One (1) 6 Hour Cafeteria Position for the 2019-2020 school year.

  1. HESA Report –
  2. HEA Report –
  3. Principal's Report
  4. Athletic Director's Report
  5. Maintenance Director's Report –
  6. Superintendent's Report –
  7. New Business –
  8. Board Comments –
  9. Adjournment

 

pdfPrintable Board Agenda - August 12, 2019 pdfPrintable Agenda - Special Board Meeting - August 07, 2019 pdfPrintable Agenda - Special Board Meeting - July 17, 2019 pdfPrintable Board Agenda - July 08, 2019 pdfPrintable Board Agenda - Special Board Meeting - June 26,2019 pdfPrintable Board Agenda - June 10, 2019 pdfPrintable Board Agenda - Special Board Meeting - May 21, 2019 pdfPrintable Board Agenda - May 13, 2019 pdfPrintable Agenda - Special Board Meeting - May 9, 2019 pdfPrintable Agenda - April 8, 2019 pdfPrintable Board Agenda - March 11, 2019 pdfPrintable Agenda - February 11, 2019 pdfPrintable Agenda - Special Board Meeting - February 5, 2019 pdfPrintable Agenda - Special Board Meeting - January 23, 2019 pdfPrintable Agenda - January 14, 2019 pdfPrintable Agenda - December 10, 2018 pdfPrintable Agenda - Special Board Meeting - November 16, 2018 pdfPrintable Agenda - November 12, 2018 pdfPrintable Agenda - October 8, 2018 pdfPrintable Agenda - September 10, 2018 pdfPrintable Agenda - August 13, 2018 pdfPrintable Agenda - Special Board Meeting - August 02, 2018 pdfPrintable Agenda - July 19, 2018 pdfPrintable Agenda - July 9, 2018 pdfPrintable Agenda - Special Board Meeting - July 3, 2018 pdfPrintable Agenda - Special Board Meeting - June 25, 2018 pdfPrintable Agenda - June 11, 2018 pdfPrintable Agenda - Special Board Meeting - May 22, 2018 pdfPrintable Agenda - May 14, 2018 pdfPrintable Agenda Special Board Meeting - May 11, 2018 pdfPrintable Agenda Special Board Meeting - April 13, 2018 pdfPrintable Agenda Special Board Meeting - April 13, 2018 pdfPrintable Agenda Special Board Meeting - April 12, 2018 pdfPrintable Agenda - April 9, 2018 pdfPrintable Agenda - March 29, 2018 pdfPrintable Agenda - March 12, 2018 pdfPrintable Agenda - February 22, 2018 pdfPrintable Agenda - February 12, 2018 pdfPrintable Agenda - January 08, 2018 pdfPrintable Agenda - December 15, 2017 pdfPrintable Agenda - December 11, 2017 pdfPrintable Agenda - December 05, 2017 pdfPrintable Agenda - November 13, 2017 pdfPrintable Agenda - October 9, 2017 pdfPrintable Agenda - October 3, 2017 pdfPrintable Agenda - September 11, 2017 pdfPrintable Agenda - August 7, 2017 pdfPrintable Agenda - July 25, 2017 pdfPrintable Agenda - July 18, 2017 pdfPrintable Agenda - July 10, 2017 pdfPrintable Agenda - July 6, 2017 pdfPrintable Agenda - June 26, 2017





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