Elk City Public Schools
June 30, 2017 12:00 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.A. Financial Transactions
3.A.1. Superintendent's Financial Report
3.A.2. Treasurer's Report ending June 30, 2017.
3.A.3. New Encumbrances and Change Orders as submitted.
3.A.4. Vote to transfer funds in the General Fund Sub-Account #26 into the General Fund.
3.A.5. Vote to transfer funds in the Pioneer Center Account #42 into the General Fund.
4. Items for consideration:
4.A. Board to consider and take action to approve or not approve the following items as surplus (attachment A) and direct Superintendent to dispose, trade, sell, or donate to a tax exempt organization.
4.B. Board to approve or not approve the Center for Communication and Engagement Contract for the 2017-2018 School Year.
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 this 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 2017-2018 school year:
8.A.1. Middle School - Grammar/ELA
8.A.2. Second Grade Teacher
8.A.3. Pre-Kindergarten Teacher Assistants (2)
9. Superintendent's Report:
9.A. School Building Improvements
9.B. Resignations
9.C. Next Regular Meeting - July 10, 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.