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

JULY 12, 2010

6:00 P.M.

ITEMS:

I.  Call to order and roll call of members

2. Pledge of Allegiance to Flag

3. Consideration and action to approve the Agenda

4. Requests to address the board

5. Superintendents Report

6.  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.

A.  New Activity Accounts, Activity Fund Transfers, All Encumbrances, Purchase Orders, Attached Accounts Payable, Building Fund Warrants, Fund Raising Activities and Treasurers Report

B.  Minutes of June 14, 2010, Regular Board Meeting, June 21, 2010, and June 29, 2010 Special Board Meeting,

C. Approve applications for use of the school trademark/logo

7.  Discussion and possible action to approve district’s general fund expenditure for meal costs for cafeteria duty teachers and volunteers, when applicable, for the

2010-2011 school year

8. Discussion and possible action to approve the district’s participation in:

A.  Free and Reduced Lunch and Breakfast Program

B.  Concession

9. Discussion and possible action to approve the district’s Food Service Procurement Plan for the 2010-2011 school year

10. Discussion and possible action to approve the Bus Drivers’ Policies and Procedures Manual for the 2010-2011 school year

11. Discussion and possible action to approve the use of non-payable

warrants, if needed, for the 2010-2011 school year

12. Discussion and possible action to name Mr. Rick Kibbe as the

district’s authorized representative for state and federal programs for the

2010-2011 school year

13. Discussion and possible action to approve Student Transportation Contract with Tulsa Technology Center

14. Discussion and possible action to continue contract with Pepsi

15. Discussion and possible action to approve Faculty Handbooks for all sites

16. Discussion and possible action to approve contract with Hasler Financial Services, LLC for mailing system for the 2010-1011 school year

17. Discussion and possible action to accept any resignations submitted since the last Board of Education meeting

18. 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 the employment of:

A.  Dorie Klusman - Counselor CE

B.  Tina Major – Math Teacher MS

19. Motion and vote, if necessary to acknowledge board has returned to

Open session

20. Statement by Board President regarding executive session minutes

21. Motion and vote, if necessary, to approve matters discussed in Executive

Session

22. NEW BUSINESS: (If any, of an emergency nature or that was not known at the time agenda was posted.)

23. 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: July 9, 2010, 4:00 p.m.

Name of Person Posting Notice: Sandi McKim

Title: Assistant to the Superintendent

Signature: