Henryetta Public Schools

HENRYETTA BOARD OF EDUCATION
AGENDA FOR SPECIAL BOARD MEETING
ON MONDAY, APRIL 8, 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
Administer Oath of Office to Newly Elected Board Member in Seat #4.
Reoganization of Board Members.
Vote to approve or not approve the minutes from the March 11, 2019 Regular Board Meeting.
Board to consider and take possible action, in the absence of the President and/or Clerk, to appoint an acting President and/or acting Clerk for the School District to execute any and all documents pertaining to setting the maturities, date, time, and place of the bond sale.
Board to consider and take action on a resolution determining the maturities of, and setting a date, time, and place for the sale of the $720,000 Building Bonds of this School District; and designating bond counsel for this issuance of bonds.
Vote to approve or not approve Request for State Aid Aid and/or Federal Funds for Schools General Fund and/or Child Nutrition Supplement 307 forms for 2018-2019 school year.
Discussion with possible action on encumbrances and financial reports.
Vote to approve or not approve Fundraiser’s for 2018-2019.
Vot to approve or not approve Agreement with Therapy Works for 2019-2020 school year.
Vote to approve or not approve Green Country Technology Center Math Credits Geometry or Algebra II and the Science Credit Anatomy for Graduation credits.
Vote to accept or not accept resignation letter from Mary Hart as of June 30, 2019.
Vote to accept or not accept resignation letter from Sierra Brake as of May 17, 2019.
Vote to accept or not accept resignation letter from Kasey Saunders as of May 17, 2019.
Vote to accept or not accept resignation letter from Carrie Jenson as of May 17, 2019.
HESA Report –
HEA Report –
Principal’s Report –
Athletic Director’s Report –
Maintenance Director’s Report –
Superintendent’s Report –
Board Comments –
New Business –
Adjournment