(Cushing, Okla.) The regular meeting of Independent School District No. 1067, Payne County, will be held Thursday, Oct. 9th at 7 p.m. in the Cushing Schools Administrative Offices Board Room, 1401 N. Little Street.
Highlights include the consideration and action on a resolution calling for the annual School Board Election for Seat Number 5 and the consideration and action on a request from the high school to open a Business Professionals of America activity account for the Business and Information Technology class.
Superintendent Koln Knight will also give his Superintendent report, Stroud litigation report, and a capital improvements and construction update.
In executive session, the Board will discuss personnel resignations and hirings. The Board will then return to Open Session to vote.
A study session will be held at 6 p.m. prior to the regular meeting. Meeting is open to the public.
Agenda:
President’s Call to Order – Shawn Hubble
Pledge of Allegiance and Prayer
Visitors
Oral: Consider and take action on appointment of Deputy Minutes Clerk, Janice Cooper, in the absence of Linda Davis, Minutes Clerk
1. Action on Minutes of Regular Meeting of September 8, 2014
APPROVAL OF ENCUMBRANCES: 2014-2015
General Fund #11
Encumbrance Nos. 333-406, Inc.: 70275-70281, Inc. $110,780.68
CoOp Fund #12
Encumbrance Nos. 24-32, Inc. $ 4,694.65
Building Fund #21
Encumbrance Nos. 29-31, Inc. $ 7,109.74
Child Nutrition Fund #22
Encumbrance Nos. 31-59 $ 87,489.64
Bond Fund #35
Encumbrance No. (None)
Total: $ 210,074.71
2. Consider and take action on Resolution Calling for Annual School Board Election for Seat Number 5. – Koln Knight
3. Consider and take action on a request from the high school to open a Business Professionals of America activity account for the Business and Information Technology class. – Koln Knight
REPORTSOral Superintendent’s Report – Koln Knight
Oral Stroud Litigation Report – Koln Knight
Oral Capital improvements – construction update – Koln Knight
Handout Bank of Oklahoma bond issue disbursements for construction/renovation projects – Koln Knight
4. Enrollment Report – Koln Knight
5. Activity Fund Reports – Central Office, Middle School, High School – Koln Knight
Oral Budget Report – Koln Knight
6. Treasurer’s Report – Koln Knight
Vote to convene in Executive Session to:Discuss so board can return to Open Session and vote to approve/disapprove the resignations of the following: 25 O.S. 307(B)(1) 1. Andrea Delehoy – Custodian 2. Stacy Bogle – CHS Secretary
Discuss so board can return to Open Session and vote to approve/disapprove the employment of the following: 25 O.S. 307(B)(1) 1. Sue Samuels – Custodian 2. Paul Gayetty – Custodian
Discussion of possible purchase, sale, and appraisal of rel property: 25 O.S. 307(B)(3)
Return to Open Session
Executive Session Compliance Announcement
Vote to approve/disapprove the employment and resignations of the ones listed
Vote to adjourn
This notice was posted on the front window of the Office of the Superintendent, 1401 North Little Avenue, Cushing, OK, on the 6th day of October, 2014 at 3:00 p.m. by Janice Cooper, Secretary, Cushing Public Schools, Payne County, District I-067.
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