AGENDA
CATOOSA SCHOOLS
REGULAR BOARD MEETING
BOARD OF EDUCATION OF INDEPENDENT SCHOOL DISTRICT # I-002
ROGERS COUNTY
ADMINISTRATION BUILDING
BOARD OF EDUCATION ROOM
2000 S. CHEROKEE
CATOOSA, OK 74015
SEPTEMBER 13, 2010
6:00 P.M.
ITEMS:
1.Call to order and roll call of members
2. Pledge of Allegiance
3.Consideration and action to approve the agenda
4.Installations and Oath of Office of Student Liaison Board Member – Erin Vaughan
5.Requests to address the Board
6.Superintendent’s report
7. ACCT Report
8.Consideration and actionto approve or disapprove general consent agenda
All of the following items will be approved by one vote unless any board member desires to have a separate vote on any or all of these items.
The consent agenda consists of the discussion, consideration, and vote whether to approve the items and reports as presented. We will take time to appropriately and adequately discuss each item before moving to the next item on the consent agenda.
- Minutes of August9, 2010 Regular Board Meeting and August 24, 2010 and September 3, 2010 Special Board Meeting Minutes.
- New Activity Accounts, Activity Fund Transfers, All Encumbrances, Purchase Orders, Attached Accounts Payable, Building Fund Warrants, Fund Raising Activities and Treasurers Report
- Approve applications for use of the school trademark/logo for the 2010-2011 school year
9.Discussion and possible action concerning construction of a sidewalk by the flag poles on Cherokee Street
10.Discussion and possible action concerning the proposal from Turner Wrecker Service concerning the surplus bus # 30
11. Discussion and possible actionto approve district Gifted Education Advisory
Committee for the 2010-2011 school year
12. Discussion and possibleaction to approve contracting with Check Care for the
purpose of collecting bad checks received by the district in all fund categories
13. Discussion and possibleaction to approve Accreditation/Standards, deregulation
application for Alternative Education
14.Discussion and possibleaction on the employment of Stephen H. McDonald &
Associates, Inc. as Financial Consultant to the School District for the 2010-
2011 school year
15.Discussion and possibleaction, if necessary, to approve contract with Maxim Health Nursing Services for Special Needs Students for the 2010-2011 school year
16.Vote to accept any resignations submitted since the last Board of Education meeting
17.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:
- Chester Knight - Director of Transportation Contract for 2010-2011
18. Motion and vote to acknowledge board has returned to open session
19. Statement by Board President regarding executive session minutes
20. Motion and vote, if necessary, to approve matters discussed in Executive
Session
21. NEW BUSINESS: (If any, of an emergency nature or that was not known at the time agenda was posted.)
22. VOTE TO ADJOURN
The Board may discuss, make motions, and vote on all matters appearing on the agenda. Such vote may be to adopt, reject, table, reaffirm, rescind, or to take no action on any item.
Where Posted: Posted on the exterior doors of the Administration Center and Board of Education Meeting Room
Date and Time: September 10, 2010, 4:00 p.m.
Name of Person Posting Notice: Sandi McKim
Title: Assistant to the Superintendent
Signature: