(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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