HENRYETTA
Board Agenda
HENRYETTA BOARD OF EDUCATION
AGENDA FOR SPECIAL BOARD MEETING
ON THURSDAY, JANUARY 16, 2020 AT 6:30 P.M.
AT THE BOARD OF EDUCATION OFFICE
1801 W. TROY AIKMAN DR., HENRYETTA, OK
Notice of Change of Meeting Date (click here)
- Call meeting to order.
- Roll call of members.
- Flag salute
- Superintendent Dwayne Noble to acknowledge the Board of Education as January is School Board Recognition Month.
- Vote to approve or not approve minutes from the November 11, 2019 regular board meeting.
- Vote to approve or not approve minutes from the November 14, 2019 special board meeting.
- Vote to approve or not approve minutes from the December 9, 2019 regular board meeting.
- Discussion with possible action on Encumbrances and Financial reports for the 2019-2020 school year.
- Vote to approve or not approve Fundraisers for 2019-2020 school year.
- Vote to approve or not approve New Sub Account for Henryetta Golf Booster Club for 2019-2020 school year.
- Vote to approve or not approve Transfer of funds in the amount of $5,698.07 from Band Booster Concession account to Band Boosters General Account.
- Vote to approve or not approve Schools Credit Card policy and Credit Card user agreement for the 2019-2020 school year.
- Vote to approve or not approve to surplus (5) Five Bicycle tires and (5) Five KHS Bicycle Helmets.
- Vote to approve or not approve the Superintendent’s Contract for July 1, 2020 thru June 30, 2023.
- Vote accept or not accept the Notification of Retirement from Jan Prahl as of May 15, 2020.
- Vote to accept or not accept Notification of Retirement from Susan Kelch as of May 15, 2020.
- Vote to accept or not accept resignation letter from Kendal Hodge as of January 23, 2020.
- Vote to convent into executive session in accordance with 25 O.S. SECTION 307(B)(1) to discuss the hiring of:
- One(1) 6 Hour H. S. Cafeteria Position for remainder of 2019-2020 school year.
- Acknowledge returning to open Session from Executive Session.
- Executive Session Minutes. Discussion held. No action taken.
- Vote to employ or not to employ the following:
- One (1) 6 Hour H. S. Cafeteria Position for remainder of 2019-2020 school year.
- HESA Report
- HEA Report
- Athletic Director’s Report
- Principal’s Report
- Maintenance Director’s Report
- Superintendent’s Report
- Board Comments
- Adjournment
Printable Agenda - Special Board Meeting - January 16, 2020
Printable Board Agenda - December 09, 2019
Printable Agenda - Special Board Meeting - November 14, 2019
Special Board Meeting Printable Agenda - November 04, 2019
Printable Agenda - Special Board Meeting - October 22, 2019
Printable Agenda - Special Board Meeting - October 08, 2019
Printable Board Agenda - September 09, 2019
Printable Board Agenda - August 12, 2019
Printable Agenda - Special Board Meeting - August 07, 2019
Printable Agenda - Special Board Meeting - July 17, 2019
Printable Board Agenda - July 08, 2019
Printable Board Agenda - Special Board Meeting - June 26,2019
Printable Board Agenda - June 10, 2019
Printable Board Agenda - Special Board Meeting - May 21, 2019
Printable Board Agenda - May 13, 2019
Printable Agenda - Special Board Meeting - May 9, 2019
Printable Agenda - April 8, 2019
Printable Board Agenda - March 11, 2019
Printable Agenda - February 11, 2019
Printable Agenda - Special Board Meeting - February 5, 2019
Printable Agenda - Special Board Meeting - January 23, 2019
Printable Agenda - January 14, 2019
Printable Agenda - December 10, 2018
Printable Agenda - Special Board Meeting - November 16, 2018
Printable Agenda - November 12, 2018
Printable Agenda - October 8, 2018
Printable Agenda - September 10, 2018
Printable Agenda - August 13, 2018
Printable Agenda - Special Board Meeting - August 02, 2018
Printable Agenda - July 19, 2018
Printable Agenda - July 9, 2018
Printable Agenda - Special Board Meeting - July 3, 2018
Printable Agenda - Special Board Meeting - June 25, 2018
Printable Agenda - June 11, 2018
Printable Agenda - Special Board Meeting - May 22, 2018
Printable Agenda - May 14, 2018
Printable Agenda Special Board Meeting - May 11, 2018
Printable Agenda Special Board Meeting - April 13, 2018
Printable Agenda Special Board Meeting - April 13, 2018
Printable Agenda Special Board Meeting - April 12, 2018
Printable Agenda - April 9, 2018
Printable Agenda - March 29, 2018
Printable Agenda - March 12, 2018
Printable Agenda - February 22, 2018
Printable Agenda - February 12, 2018
Printable Agenda - January 08, 2018
Printable Agenda - December 15, 2017
Printable Agenda - December 11, 2017
Printable Agenda - December 05, 2017
Printable Agenda - November 13, 2017
Printable Agenda - October 9, 2017
Printable Agenda - October 3, 2017
Printable Agenda - September 11, 2017
Printable Agenda - August 7, 2017
Printable Agenda - July 25, 2017
Printable Agenda - July 18, 2017
Printable Agenda - July 10, 2017
Printable Agenda - July 6, 2017
Printable Agenda - June 26, 2017
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