REGULAR MEETING

AGENDA

BOARD OF EDUCATION

INDEPENDENT SCHOOL DISTRICT #6 OF WOODS COUNTY, OKLAHOMA

FREEDOM PUBLIC SCHOOL

Monday December 14th, 2015 – 7:00 PM

As required by §311, Title 5 of the Oklahoma Statutes, notice is hereby given that the Board of Education of Independent School District #6 of Woods County, Oklahoma will hold a REGULAR MEETING in the Library of the Freedom High School Building, 1138 Eagle Pass, Freedom, Oklahoma, 73842.

Note: The Freedom Board of Education may discuss, vote to approve, vote to disapprove, vote to table, or decide not to vote on any item on this agenda.

AGENDA

The following is the list of business to be conducted at the above listed meeting:

  1. Call to order and record members present.
  2. Consent Agenda: The following items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. Consent agenda consist of the discussion, consideration, and approval of the following items:

A.  Minutes of November 9, 2015 Regular Meeting

Minutes of December 1, 2015 Special Meeting

Minutes of December 6, 2015 Special Meeting

B.  Activity Fund Expenditures

C.  Approve Encumbrances for and Signing Warrants of:

a.  General Fund

b.  Building Fund

c.  Child Nutrition Fund

  1. Superintendent’s / Principal’s Report.
  2. Board discussion and possible vote to approve / disapprove or take no action on Certified and Non – Certified Staff for one time compensation for professional development services rendered.
  3. Board to review and consider quotes with possible motion to vote to approve / disapprove or take no action on best quote to purchase bumper pull project trailer for district agriculture department.
  4. Board to approve / disapprove or take no action to apply OSAG credit of $954.00 2012/2013 unused premium for worker compensation towards next premium coverage for the school district.
  5. Board to review options for repairs to gym roof with possible vote to approve / disapprove or take no action on presented quotes.
  6. Board to discuss long range planning and goals with construction / repair options.
  7. Board to consider and take possible action to approve / disapprove or take no action on Cheerleader Sponsor(s) Extra Duty contracts for the 2015 – 2016 school term .
  1. Stevy Hill
  2. Nichol Denham

10.  Board vote to approve / disapprove or take no action to enter into executive session to discuss the following item(s):

a.  Discuss Evaluation of District Superintendent Danny McCuiston: 25 O.S. §307(B)(1)

11.  Vote to acknowledge boards return to open session.

  1. Executive session compliance announcements.

13.  Board to consider and vote to approve / disapprove or take no action on the employment of Danny McCuiston as District Superintendent for the 2016 – 2017 school term.

  1. New Business.
  2. Adjourn