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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)

 

  1. Call meeting to order.
  2. Roll call of members.
  3. Flag salute
  4. Superintendent Dwayne Noble to acknowledge the Board of Education as January is School Board Recognition Month.
  5. Vote to approve or not approve minutes from the November 11, 2019 regular board meeting.
  6. Vote to approve or not approve minutes from the November 14, 2019 special board meeting.
  7. Vote to approve or not approve minutes from the December 9, 2019 regular board meeting.
  8. Discussion with possible action on Encumbrances and Financial reports for the 2019-2020 school year.
  9. Vote to approve or not approve Fundraisers for 2019-2020 school year.
  10. Vote to approve or not approve New Sub Account for Henryetta Golf Booster Club for 2019-2020 school year.
  11. 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.
  12. Vote to approve or not approve Schools Credit Card policy and Credit Card user agreement for the 2019-2020 school year.
  13. Vote to approve or not approve to surplus (5) Five Bicycle tires and (5) Five KHS Bicycle Helmets.
  14. Vote to approve or not approve the Superintendent’s Contract for July 1, 2020 thru June 30, 2023.
  15. Vote accept or not accept the Notification of Retirement from Jan Prahl as of May 15, 2020.
  16. Vote to accept or not accept Notification of Retirement from Susan Kelch as of May 15, 2020.
  17. Vote to accept or not accept resignation letter from Kendal Hodge as of January 23, 2020.
  18. Vote to convent into executive session in accordance with 25 O.S. SECTION 307(B)(1) to discuss the hiring of:
    1. One(1) 6 Hour H. S. Cafeteria Position for remainder of 2019-2020 school year.
  19. Acknowledge returning to open Session from Executive Session.
  20. Executive Session Minutes.  Discussion held.  No action taken.
  21. Vote to employ or not to employ the following:
    1. One (1) 6 Hour H. S. Cafeteria Position for remainder of 2019-2020 school year.
  22. HESA Report
  23. HEA Report
  24. Athletic Director’s Report
  25. Principal’s Report
  26. Maintenance Director’s Report
  27. Superintendent’s Report
  28. Board Comments
  29. Adjournment
pdfPrintable Agenda - Special Board Meeting - January 16, 2020 pdfPrintable Board Agenda - December 09, 2019 pdfPrintable Agenda - Special Board Meeting - November 14, 2019 pdfSpecial Board Meeting Printable Agenda - November 04, 2019 pdfPrintable Agenda - Special Board Meeting - October 22, 2019 pdfPrintable Agenda - Special Board Meeting - October 08, 2019 pdfPrintable Board Agenda - September 09, 2019 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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