Bethel Public Schools
January 16, 2018 7:00 PM
Bethel Public Schools Regular Meeting
1. Call to Order
2. Roll Call
3. Approval of the December 11, 2017 regular board minutes.
Attachments
4. Discussion and approval of the following consent agenda items.
4.a. General fund #260-273 #70278-70287
Attachments
4.b. Building fund #10-11
Attachments
4.c. Any and all change orders
Attachments
4.d. December FY 18 Activity Fund Report
Attachments
4.e. Activity Fund Transfers
Attachments
4.f. December FY 18 Child Nutrition Report
Attachments
4.g. Treasurers Report
Attachments
5. Citizen's Comments
6. Consideration and action regarding the purchase of a server rack, commercial UPS, fiber optic cables and a gigabit switch from county sales tax monies.
7. Consideration and action to approve the 2018-2019 proposed school calendar.
Attachments
8. Consideration and action on revision of board policies DBP, EBA, EFA, EFA-R1, EFA-E1, EFBC, EFBC-R, EFBCA, EFBCA-R1, EFBCA-E, EFBCC, EFBCC-R, EFD, EFD-R2, EFD-E1, EFEA, EFEA-R, EFEA-E1, EFEA-E2, EGA, EGE, EHACA, EHA, EHAK, EHAI, EHAI-E1, EHBB, EHBB-R1, EHBC, EHBCA, EHBCA-R, EHBDB, EHBDB-R, EHBDB-E, EHBDBA, EHBE, EHDF, EHDF-R1, EIA-R5, EIA-E3, EIAD, EIAE, EIAE-P, EIC, EJ, EJB, EK-R1, EK-R2, EKBA, EMDA, EMDB, FB, FD, FDA, FDAC, and FDAF.
9. Consideration and action to approve High School Academic Course Offering Agreement with Gordon Cooper Technology Center.
10. Consideration and action on proposed executive session for the purpose of conducting the superintendent's evaluation authorized under 25 O.S. 1992-307 (B)(1).
11. Consideration and action to adjourn executive session and return to open session.
12. Announcement of executive session minutes that no items were discussed in executive session other than those outlined in the motion to convene.
13. Consideration and action on the employment of Mr. Tod Harrison as district superintendent.
14. Consideration and action regarding the resignation of support employee: a. Lakyn Seeley-Paraprofessional
15. Consideration and action on the employment of a. Anita Highfill- full-time paraprofessional Upper Elementary b. Chandrea Epperley -1/2 day teachers assistant Lower Elementary
16. Superintendent's report
17. New business:
18. Adjournment