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Cashion Public
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Agenda Board of Education Independent School District NO. #89 Kingfisher County, Oklahoma Cashion Public Schools
As required by section 311 Title 25 of the Oklahoma Statutes, notice is hereby given that the Board of Education of Independent School District NO. 89, Kingfisher County, Oklahoma, will hold a regular meeting on June 13, 2011, at 6:00 PM, in the auditorium, Cashion High School building, Cashion Public Schools, 101 N. Euclid, Cashion, Oklahoma.
Note: The board may discuss, vote to approve, vote to disapprove, vote to table or decide not to discuss any item on the agenda.
1. Call to order 2. Establish quorum 3. Consent Agenda A. Vote to approve the agenda as part of the minutes B. Vote to approve the minutes from the regular meeting of May 16, 2011 and the special meeting of May 19, 2011 C. Vote to approve the treasurer’s report D. Vote to approve the activity fund report E. Vote to approve the child nutrition fund report F. Vote to approve activity requests, fundraiser requests, and purpose of expenditure forms
(Consent Agenda may be voted separately at the request of any member of the Board of Education)
4. Items for Board Action: A. Vote to approve purchase order encumbrances for 2010-2011 1) General Fund: P.O.#290 – 294 & 50087 & increase #19 by $272.50 & #32 by $2,500.00 totaling $6,020.16 2) Building Fund: P.O.#50013 – 50015 totaling $139.84 3) Child Nutrition Fund: None 4) Transportation Fund: None 5) 2011 Bond Fund: None B. Vote to approve amend or take other action on quote(s) for worker’s compensation insurance for 2011-2012 C. Vote to approve insurance quote(s) for property/casualty, liability, fleet, boiler, crime, terrorism and inland marine for 2011-2012 school year D. Vote to approve, amend, or take other action on contract with Oklahoma Department of Rehabilitation Services for 2011-2012 E. Vote to approve, amend, or take other action to obtain membership in the Oklahoma State School Boards Association for the 2011-2012 school year F. Vote to approve, amend, or take other action on the adoption of a teacher evaluation system (TAS) for the 2011-2012 school year G. Vote to approve, amend, or take other action on lease/purchase (2009) disbursement request #21 in the amount of $2,544.84 H. Vote to approve, amend, or take other action on summer extended school year contract for speech services with Soliant Health I. Vote to approve, amend, or take other action on contract with Soliant Health for speech services during the 2011-2012 school year J. Vote to approve, amend, or take other action on resolution to support the position of OSSBA & CCOSA regarding education funding priorities for 2011 – 2012 K. Discussion with possible action concerning bond projects 5. Principals’ Reports 6. Superintendent’s Report 7. Proposed Executive Session to discuss: A. Employment of support staff 25 OS Sect. 307 (B) (1) 25 S Sect. 307 (B) (6 & 7) C. Employment of certified staff 25 OS Sect. 307 (B) (1) D. Resignations listed on the agenda 25 OS Sect. 307 (B) (6 & 7) 8. Vote to enter executive session 9. Vote to return in open session Executive session minutes compliance announcement A. State and record who was present for executive session B. State and record that executive session discussion was limited to items listed on executive session agenda C. State and record that no action was taken 10. Vote to approve, amend, or take other action on Debbie Ready as PM extended care & Cashion Kids after care 11. Vote to approve, amend, or take other action on employment of Laurin Hess as fast pitch & slow pitch softball 12. Vote to approve, amend, or take other action on the employment of Danielle Younger as varsity cheer coach 13. Vote to approve, amend, or take other action on the employment of Kevin Younger as varsity cheer coach 14. Vote to approve, amend, or take other action on the employment of Angie Cowan as school counselor 15. Vote to approve, amend, or take other action on the resignation of Stacy Maroney as activity accounts custodian and payroll clerk 16. Vote to approve, amend, or take other action on resignation of Krista Houston as teacher’s aide 17. New Business 18. Vote to adjourn
Name of Person posting this notice: ___________________
_____________________ ___________________ Signature Title
Posted this ____ day of ________, 2011, at ____ AM/PM on the southeast entrance to the Cashion High School building, Cashion Public Schools, 101 N. Euclid, Cashion, Oklahoma. Notice of this meeting was filed in the Kingfisher County Clerk’s office.
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