GARBER BOARD OF EDUCATION
DISTRICT I047
REGULAR BOARD MEETING AGENDA
June 2, 2015 7:00P.M.
GARBER SCHOOL
HIGH SCHOOL LIBRARY
108 WEST GARBER ROAD, GARBER, OK.
THE AGENDA WAS POSTED AT THE WEST END OF THE HIGH SCHOOL BUILDING AND OUTSIDE THE LIBRARY AT 108 WEST GARBER ROAD, GARBER, OKLAHOMA.
POSTED
1. Call to order and record of members present and absent.
2. Introduction of guest.
3. Communication from patrons
4. Consent Agenda:
All of the following items, which concern reports and items of a routine nature normally approved at board meetings and 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 consist of the discussion, consideration and approval of the following items:
a. Minutes from the May 6, 2015 Regular Board meeting.
b. Financial reports from the Treasurer, Activity and Child Nutrition Accounts
c. Encumbrances for approval:
NUMBER AMOUNT
GENERALFUND #514-555 $ 13,817.89
Payroll #70074 $ 753.55 NC subs
# 70078 $ 5,516.70 HS Sec.
#70079 $ 64.59
bUILDING Fund # 85-91 $ 2,917.04
5. Discussion, motion and vote on Temporary Appropriations for the 2015-16 school year.
- Appointment Heather Todd as Activity Fund Custodian for the remaining 2014-15 school year with all checks to be counter signed by Jim Lamer or Will Jones
7. Discussion, motion and vote on the school’s workers compensation insurance with Oklahoma School Assurance Group (OSAG) for the 2015-16 school year.
8. Appoint Jim Lamer as the district’s representative to the Garfield County Alternative Education Cooperative board of directors.
9. Discussion, motion and vote on contract with Precision Speech therapy.
10. Discussion, motion and vote and sign School Treasurer Bond.
- Discussion, motion and vote to notify the State Dept. of Education that Garber Public School chooses a school-hour policy for the 2015-16 school calendar.
June 2, 2015
Regular Board Meeting
12. Discussion, motion and vote on Driver Education contract.
- Discussion, motion, and vote on employment of the following staff members for the 2015-16 school year.
See attachment A
14. Discussion, motion, and vote on the employment of:
A. Band director
B. Elementary Teacher
C. High School teacher/coach.
15. Supt. Reports
Annual Statistical report
Building projects
16. Business not known at the time of the posting of the agenda.
17. Adjournment.
Name of person posting this Notice: ______
(Type or print)
______
(Signature) (Title or Position)
Posted this______day of ______, 20___at ______0’clock____, posted at the west entrance of the High School Building and outside the High School Library, Garber Public Schools, Garber, Oklahoma.