(Cushing, Okla.) The Cushing Board of Education will hold a regular meeting, Monday, July 11th at 7p.m. in the Administrative Offices Board Room, 1401 North Little Avenue. Agenda items include more discussion on grade centers and the purchase of real property.
AGENDA FOR CUSHING BOARD OF EDUCATION INDEPENDENT SCHOOL DISTRICT NO. 1067, PAYNE COUNTY, OK
President’s Call to Order
Pledge of Allegiance and Prayer Dr. Frank Denney
Visitors
1. Action on Minutes of Regular Meeting of June 9, 2011
APPROVAL OF ENCUMBRANCES
General Fund #11: 2010-2011
Encumbrances Nos. 923-958, Inc.:
70317 -70318, Inc $ 35,950.43
CoOp Fund #12: 2010-2011
Encumbrances Nos. 280-305, Inc. 21,954.84
Child Nutrition Fund#22: 2010-2011
Encumbrances No. 226 21.80
__________________________________________________
57,927.07
APPROVAL OF ENCUMBRANCES
General Fund #11: 2011-2012
Encumbrances Nos. 1 – 154, Inc.;
70001-70061, Inc $ 2,147,761.75
CoOp Fund #12: 2011-2012
Encumbrance Nos. 70001-70019, Inc $ 131,331.97
Building Fund #21: 2011-2012
Encumbrance Nos. 1 – 10, Inc. 413,509.22
Child Nutrition Fund #22: 2011-2012
Encumbrance Nos. 1 – 14, Inc.;
70001-70004, Inc 82,303.15
Sinking Fund #41: 2011-2012
Encumbrance Nos. 1 – 4, Inc. $ 1,047,447.50
____________________________________________________
Total: $ 3,822,353.59
REPORTS
Oral A. Discussion of Grade Centers Koln Knight
Oral B. Budget Update Koln Knight
Oral C. Discussion of purchase
of real property Koln Knight
2 D. Sick Leave & Absence Report Koln Knight
3 E. Activity Fund Report
Central Office Koln Knight
4 F. Activity Fund Report
Middle School Koln Knight
5 G. Activity Fund Report
High School Koln Knight
6 H. Treasurer’s Report Karen Dooley
7 I. Consider and Take Action
on Appointment of Compliance
Coordinators Koln Knight
8 J. Consider and Take Action
on Approval of Activity Fund
Accounts and Expenditures
for 2011-2012 Koln Knight
9 K. Consider and Take Action
on Fundraisers for 2011-2012 Koln Knight
Oral L. Consider and Take Action
on Appointment of Negotiating
Committee Koln Knight
Oral M. Consider and Take Action on
Transferring Clearing Account
Balance to General Fund Koln Knight
10 N. Consider and Take Action on
Annual Resolution for Treasurer
to Invest Funds Koln Knight
11 O. Consider and Take Action on
Authorized Representative
for Federal Programs Including
E-Rate Koln Knight
12 P. Consider and Take Action on
ASBO Membership for 2011-2012 Koln Knight
13 Q. New Business Koln Knight
Vote to convene in Executive Session
Discussion of lawsuits
To discuss so board can return to open session and vote to
approve/disapprove the resignations of the following:
25 O.S. Sec. 307(B)(1)
1. Jonathan Huseman – Teacher/Coach
2. Stephanie Remington – Teacher
3. Lea Ann Eubank – Teacher
4. Allison Haynes – Teacher
5. Helen Barnes – Custodian
6. Amanda Leigh – Teacher
To discuss so board can return to open session and vote to approve/
disapprove the employment of the following for 2011-2012: 25 O.S.
Sec. 307(B)(1)
1. Stephanie Harmon – Custodian
2. Non-certified staff as listed on the attached sheet
Acknowledge return to open session
Executive Session Minute
Vote to approve/disapprove the resignations of the ones listed.
Vote to approve/disapprove the employment of the ones listed.
This notice was posted on the front window of the Office of the Superintendent, 1401 North Little Avenue, on the 7th day of July, 2011 at 2 p.m. by Linda B. Davis, Secretary to the Superintendent, Cushing Public Schools, District 1067.
With the exception of executive session, this meeting is open to the public.
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