MARBLE CITY PUBLIC SCHOOL

P.O. BOX 10

MARBLE CITY, OK 74945

918-775-2135

918-775-3019FAX

Bill London, Superintendent

AGENDA

Meeting:Marble City Public School Board

Time:6:00 P. M.

Date:February 13, 2012

Place:Marble City School Board Room

NOTE: The Marble City Public School Board of Education may discuss, vote to approve, vote to disapprove, amend, table, modify the order of agenda items being considered or decide not to vote on any item listed below.

AGENDA:

Items to Be Discussed:

  1. Call meeting to Order
  1. Roll Call of Members and establishment of quorum.
  1. Reading of the Minutes for the last regular board meeting heldJanuary 9, 2012 and consider approval/disapproval of same.
  1. Board to review/discuss and approve/disapprove Exit Audit for school year 2010-2011 presented by Kerry Patten, CPA.
  1. Board to review and approve/disapprove District Capacity Determination for School Improvement report.
  1. Board to review and approve/disapprove contract for Superintendent for the 2012-2013 school year.
  1. Board may or may not enter into executive session to discuss and take action to approve/disapprove the re-hiring of Certified Staff for the 2012 – 2013: Mike Hargis.
  1. Board may or may not enter into executive session to discuss and take action to approve/disapprove the re-hiring of the following Support Personnel for 2012 – 2013: Carolyn Baldridge, John Blackbird, and Mary Brown.
  1. Board to review and approve/disapprove resignation letter from school Librarian, Mrs. Bobbie Weddle.
  1. Board to review and approve/disapprove the hiring of Mrs. Sharon Fargo as school Librarian and part time certified substitute teacher.
  1. Board to review and approve/disapprove Marble City School Wellness Policy and School Food Authority: Marble City School Procurement Plan for Child Nutrition Programs.
  1. Board to take action on all warrants, encumbrances, & reports:

2011- 2012

General Fund (11) PO’s: 140 - ___

Warrants: 641 - ___

General Fund (11) Change Orders: PO# 6 - +$24.90

PO# 28 - +$522.89

PO# 94 - +$45.00

Building Fund (21) PO's: 50000 - 50003

Warrants: 13 - ___

Activity Fund (60) PO’s: 42 - ___

Warrants: 42- ___

  1. Superintendent and Lawyers report to the board.
  1. New Business
  1. Adjournment

Approved by:______DATE:______Time:______