AGENDA
CATOOSA SCHOOLS
SPECIAL BOARD MEETING
BOARD OF EDUCATION OF INDEPENDENT SCHOOL DISTRICT # I-002
ROGERS COUNTY
ADMINISTRATION BUILDING
OFFICE OF THE SUPERINTENDENT
2000 S. CHEROKEE
CATOOSA, OK 74015
June 1, 2011
5:00 p.m.
1. Call to order and roll call of members
2. Presentation: Cindy Heupel – Barlow & Associates
3. Discussion and possible action concerning the band hall flooring and painting project
4. Discussion and possible action concerning change order for the Locker Room/Concession/Restroom Project
5. Discussion and possible action concerning change order for the Flooring Project
6. Discussion and possible action to approve Student Handbook changes
7. Discussion and possible action to approve Accounts Payable and Building Fund Warrants
8. Vote to accept any resignations submitted since the last meeting of the Board of Education
9. Receive superintendent’s written recommendation for the nonrenewal of the employment contract of Bara Benae Phillips and vote on motion to set a hearing date, time and place to take action on said recommendation and to authorize the clerk of the board of education to notify Ms. Phillips of the hearing date, time and place.
10. Motion and vote, if necessary, to convene in Executive Session Pursuant to
25 O.S. 1992 Section 307(B)(1) of the Oklahoma Open Meeting Act, for the purpose of discussing
A. Employment of Vic Scimeca
B. Debbie Kirkley Tsf from 4th Grade to Music
C. Julie Beach – FMLA
11. Motion and vote to acknowledge board has returned to Open session
12. Statement by Board President regarding executive session minutes
13. Motion and vote, if necessary, to approve matters discussed in Executive Session
14. Adjourn
Where Posted: Posted on the exterior doors of the Administration Center and Board of Education Meeting Room
Date and Time: May 30, 2011, 4:00 p.m.
Name of Person Posting Notice: Sandi McKim
Title: Assistant to the Superintendent
Signature: