Elk City Public Schools
November 07, 2016 6:00 PM
Regular Meeting
1. Call to Order
2. Comments from public; 3 minute time limit (per individual). In accordance with School Policy BED-R, any person wishing to make public comment must notify the Superintendent 24 hours prior to posting agenda.
Rationale

* The Board of Education cannot legally enter into discussions or take action on any item addressed under public comment.  State law dictates that only those matters specifically appearing on the board agenda may be discussed or voted upon by the Board of Education.  Public comment exists to allow members of the public an opportunity to bring their concerns to the attention of the Board of Education.  However, to prevent any potential violations of the Oklahoma Open Meeting Act, no interaction or discussion will occur with regard to any item addressed under public comment.  Should action be deemed to be necessary, an item will appear on the next meeting agenda for discussion and/or possible board action.

3. Consent Agenda
Rationale

All of the following items, which concern reports and items of routine nature normally approved at board meeting, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration and approval of the following items (OS Section 533)

3.A. October 10, 2016 Special Meeting Minutes and October 10, 2016 Regular Board Meeting Minutes.
3.B. Financial Transactions
3.B.1. Superintendent's Financial Report
3.B.2. Treasurer's report ending October 31, 2016.
3.B.3. Activity Fund report ending October 31, 2016.
3.B.4. New encumbrances and change orders as submitted.
4. Items for Consideration
4.A. Board to consider and take action to approve or not approve the 2017 Calendar Year Schedule for Regular Board Meetings.
4.B. Board to consider and take action to approve the 2017 Calendar year Schedule for Regular Gifted and Talented Meetings.
4.C. Vote to approve or not approve the naming of the new school "Northview Elementary".
4.D. Board to discuss Board Member Points. No action taken.
4.E. Vote to approve or not approve revisions to Board Policy FFAEA- Concussions and Head Injury.
5. Vote to convene or not convene into executive session and do one or all of the following as provided by 25 O.S. Section 307 (B) (1) of the Open meeting Law:
5.A. Discuss the employment, resignation, termination, or appointment of all persons listed as such on tonight's agenda.
6. Executive Session
7. Vote to return to open session.
8. Personnel
8.A. Vote to employ or not employ the following individuals for the 2016-2017 school year:
8.A.1. Paraprofessional
8.A.2. Bus Driver
9. Superintendent's Report:
9.A. Elks Career Coaches Program - Presentation - Robin Coffman
9.B. School Building Improvements
9.C. New Building Project Update
9.D. District Enrollment
9.E. Resignations
9.F. Wellness Calendar
9.G. October 1 Enrollment and Count
9.H. Next Regular Meeting - December 12, 2016 at 6:00 pm
10. New Business
Rationale

New Business as used herein shall mean any matter not known about or which could have been reasonably foreseen prior to the time and posting of the agenda (25 O.S. 311 (A) (9). 

11. Adjourn
Rationale

Anyone needing assistance to enter the Board of Education Building or special consideration during the meeting must notify the Superintendent at least twelve (12) hours prior to the beginning of the meeting.