(Cushing, Okla.)  Cushing school board members will hold their first monthly meeting of 2014 on Thursday, Jan. 9th at 7 p.m. in the board room of Cushing Schools Administrative Offices, 1401 N. Little in Cushing.  A study session will precede the meeting at 6 p.m.

Board members will hear reports from Superintendent Koln Knight on capital improvements/construction, bond issue disbursements on the new construction, as well as an enrollment report, activity fund reports, budget report and treasurer report.

Other business includes executive session to discuss resignations received from several staff members and possible employment of several others.

Complete Agenda:

President’s Call to Order               Shawn Hubble

Pledge of Allegiance and Prayer

Visitors

1. Action on Minutes of Regular meeting of December 9, 2013

    Approval of encumbrances: 2013-2014

    General Fund #11                                     

    Encumbrance Nos. 525-578, Inc; 70293          $  168,873.66

    CoOp Fund #12

    Encumbrance Nos. 66-74, Inc.; 70007                 17,094.91

    Building Fund #21

    Encumbrance Nos. 24                                         5,717.60

    Child Nutrition Fund #22                                   

    Encumbrance Nos. 56-58, Inc.                            56,109.16

    TOTAL                                                      $   247,795.33

2. Consider and Take Action on

   Indian Policies and Procedures                              Koln Knight

3. Consider and Take Action on

   Chamber of Commerce Membership                        Koln Knight

REPORTS

    Oral:  Capital Improvements – construction update  Koln Knight

    4  Bank of Oklahoma bond issue disbursements for

       new construction                                           Koln Knight

    5  Enrollment Report                                          Koln Knight

 

    6  Activity Fund Reports – Central Office

        Middle School, High School                             Koln Knight

    Oral:  Budget Report                                         Koln Knight

Handout  Treasurer Report                                     Koln Knight

Vote to convene in Executive Session to:

Discuss so board can return to Open Session and vote to approve/

disapprove the resignations of the following: 25 O.S. 307(B)(1)

      1. Clint Fisher – Custodian

      2. Jennifer Martin – Teacher Assistant at Harmony Elementary

      3. Judy Payne – High School Counselor

Discuss so board can return to Open Session and vote to approve/disapprove the employment of the following: 25 O.S. 307(B)(1)

      1. Sarah Dowell – Teacher Assistant at Harmony Elementary

      2. Kathy McKean – Retired Certified Administrator – OTAC

      3. Betty Tubbs – Teacher Assistant at Wilson School (part time)

Review evaluation of Koln Knight Superintendent

Return to Open Session

Executive Session Compliance Announcement

Vote to approve/disapprove the employment and resignation of the ones listed

Vote to adjourn

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