HENRYETTA BOARD OF EDUCATION
AGENDA FOR SPECIAL BOARD MEETING
ON MONDAY, DECEMBER 09, 2019 AT 6:30 P.M.
AT THE BOARD OF EDUCATION OFFICE
1801 W. TROY AIKMAN DR., HENRYETTA, OK
- Call meeting to order.
- Roll call of members.
- Flag salute
- Vote to approve or not approve Sanders, Bledsoe & Hewitt’s presentation of Audit for 2018-2019 school year.
- Public Hearing to allow tribal officials and parents of Indian children to discuss the school’s Impact Aid Program, to make recommendations concerning the needs of their children, the LEA’s educational program, and the degree of participation.
- Review, discuss, and vote to approve or not to approve Indian Education Policies and Procedures for the 2019-2020 school year.
- Vote to approve or not approve the minutes of the November 11, 2019 Regular Board meeting
- Vote to approve or not approve the minutes of the November 14, 2019 Special Board Meeting.
- Discussion with possible action on Encumbrances and Financial reports.
- Vote to approve or not approve Fundraisers.
- Vote to approve or not approve list (attached) of Surplus items to be sold or use the property as an incentive/reward prize for students.
- Vote to accept or not accept resignation letter from Tina Walters as of November 29, 2019.
- Vote to accept or not accept resignation letter from Ronald Black as of December 31, 2019,
- Vote to accept or not accept resignation letter from Shelly Bogle as of Jan. 5, 2020.
- Vote to convene into executive session in accordance with 25 O.S. Section 307 (B) (1) to discuss the hiring of (a) One (1) 6 Hour Cafeteria Position; and Evaluation of Superintendent, Dwayne Noble.
- One (1) 6 Hour Cafeteria Position for the remainder of the 2019-2020 school year.
- Acknowledge returning to open Session from Executive Session. Time Returning _____.
- Executive Session Minutes. Discussion held. No action taken.
- Vote to employ or not employ the following position for 2019-2020 school year:
- (One) (1) 6 hour Cafeteria Position for the remainder of the 2019-2020 school year.
- HESA Report
- HEA Report
- Principal Report
- Athletic Director’s Report
- Maintenance Director’s Report
- Superintendent’s Report
- New business Board Comments
- Adjournment
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