Elk City Public Schools
January 09, 2017 6:00 PM
Board of Education 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.

* 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

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)

3.1. December 15, 2016 Special Board Meeting Minutes.
3.2. Financial Transactions
3.2.1. Superintendent's Financial Report
3.2.2. Treasurer's report ending December 31, 2016.
3.2.3. Activity Fund report ending December 31, 2016.
3.2.4. New encumbrances and change orders as submitted.
4. Items for Consideration
4.1. Presentation - Rick Miller of Britton, Kuykendall & Miller to present School Audit for fiscal year ending June 30, 2016.
4.2. Vote to approve or not approve the 2017-2018 School Calendar.
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:
5.1. 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
8.1. Vote to employ or not employ the following individuals for the 2016-2017 school year:
8.1.1. Title I Assistant
8.1.2. Paraprofessional
9. Superintendent's Report:
9.1. School Building Improvements
9.2. New Building Project Update
9.3. Financial Planning Document
9.4. Discuss Strategic Building Plan for Elk City Schools
9.5. Wellness Calendar
9.6. Resignations
9.7. District Enrollment
9.8. Next Regular Meeting - February 13, 2017 at 6:00 pm
10. New Business

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

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.