Bethel Public Schools
March 06, 2017 7:00 PM
Bethel Public Schools Regular Meeting
1. Call to Order
2. Roll Call
3. Administer oath of office to newly elected board member, Mr. David Elmore by board Vice President, Mrs. Holli Jackson.
4. Reorganization of Board of Education - Election of officers
4.a. President
4.b. Vice President
4.c. Clerk
5. Approval of the February 13, 2017 regular board minutes.
6. Discussion and approval of the following consent agenda items.
6.a. General fund #260-274 #70287-70313
6.b. Building fund #9
6.c. Any and all change orders
6.d. February 2017 Activity Fund Report
6.e. February 2017 Child Nutrition Report
6.f. Activity Fund Transfers
6.g. Treasurers Report
6.h. Proposed Fundraising Activities
7. Citizen's Comments
8. Consideration and action on revision of board policies EIA-R4 and FFG.
9. Consideration and action on a proposed executive session for the following as authorized under 25 OS 1992 section 307 (1):
9.a. Superintendent's contract
9.b. Employment of new personnel.
10. Consideration and action to adjourn executive session and return to open session.
11. Announcement of executive session minutes that no items were discussed in executive session other than those outlined in the motion to convene.
12. Consideration and action on a two year contract for Superintendent Tod Harrison.
13. Consideration and action on the approval of establishing a Relay for Life sub account for the high school student council activity account.
14. Consideration and action to adjust meal prices for the 2017-18 school year.
15. Consideration and action regarding the resignation of support employee a. Kristina O'Dell/Cafeteria
16. Consideration and action regarding the resignation of certified employees A. David Hagans, MS/HS Assistant Principal-Athletic Director b. Amanda McDonald, High School English c. Curt Knox, High School History/HS Girls Basketball Coach d.Tommy Block, Transportation Director/Golf Coach
17. Consideration and action on the employment of Annie Keehn as the assistant principal at Bethel Middle School/Bethel High School.
18. Superintendent's report
18.a. Legislative update
18.b. Revenue failure effects
18.c. Strategic planning opportunity
18.d. OSSBA Region 7 meeting March 30, 2017
19. New business: Consideration and action to hire support staff personnel Karen Ward/Cafeteria
20. Adjournment