(Cushing, Okla.) The regular meeting of the Cushing Board of Education will be held Monday, Dec. 12, 2011 at 7 p.m. in the Sunnyside Elementary School library, 1919 S. Kings Highway.
Topping the list of agenda items is the possible swearing in of a new board member for the remainder of the term for Seat number 2 and the continued discussion of grade centers and in executive session – a discussion to approve the resignation of long-time employee John Rhoten.
Full agenda follows:
President’s Call to Order Dr. Frank Denney
Pledge of Allegiance and Prayer
Visitors
1. Action on minutes of regular meeting of Nov. 10, 2011
2. Action on minutes of special meeting of Dec. 1, 2011
APPROVAL OF ENCUMBRANCES
General Fund #11: 2011-2012
Encumbrance Nos. 424-493, Inc.;
70303-70305, Inc. $ 83,146.54
CoOp Fund #12: 2011-2012
Encumbrance Nos. 74-86, Inc.;
70045 $ 25,267.04
Child Nutrition Fund #22: 2011-2012
Encumbrance Nos. 96-109, Inc. $ 37,956.31
—————–
$ 146,369.89
Oral Consider and take action on approval and swearing
in of new board member for the remainder of term of
Seat No. 2 Koln Knight
3 Consider and take action on Policy COB-P –
Food Procurement,
Protest Procedures John Rhoten
REPORTS
Oral AYP Report Frances Gage
Katy Lauerman
Oral Discussion of Grade Centers Koln Knight
4. Enrollment report Koln Knight
5. Sick leave and Absence Report Koln Knight
Oral Discussion of purchase of real
property and capital improvements Koln Knight
6. Activity Fund Report – Central Office Koln Knight
7. Activity Fund Report – Middle School Koln Knight
8. Activity Fund Report – High School Koln Knight
Oral Budget Update Koln Knight
9. Treasurer’s Report Koln Knight
Vote to convene in Executive Session pursuant to 25 O.S. 307(B)(7) to discuss:
Confidential information regarding a student claim
To discuss so board can return to open session and vote to approve/disapprove the resignation of John Rhoten: 25 O.S.
Sec. 307(B)(1)
Acceptance of Agreement for Settlement and Release of certified OTAC employee, Margaret French
Return to Open Session
Executive Session Compliance announcement
Vote to approve/disapprove the resignation of the one listed.
Adjourn
This notice was posted on the front window of the Office of the Superintendent, 1401 N. Little Avenue and Sunnyside Elementary School, 1919 South Kings Highway, on the 8t day of December, 2011, at 11 a.m. by Linda Davis, Secretary to the Superintendent, Cushing Public Schools, District 1067.
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