MOSS BOARD OF EDUCATION

REGULAR BOARD MEETING AGENDA

SUPERINTENDENT’S OFFICE

April 8, 2013

7:00 P.M.

Note: The Board of Education may discuss, vote to approve, vote to disapprove, vote to table, decide not to discuss any item, vote to go into executive session on any item as stated in the open meeting law handbook.

  1. Call meeting to order, 7:00 p.m. roll call.
  1. Consent Agenda:

All of the following items, which concern reports and items of a routine nature normally approved at a board meeting, 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 approval of the following items:

  1. Minutes of the March 11, 2013 regular board meeting.
  2. Approve/disapprove Moss School Technology Plan for the 2013-2014 school year.
  3. Approve/disapprove Resolution for Schools and Libraries Universal Services (E-Rate) for the 2013-2014 school year. This resolution authorizes filing of the Form 471 applications for the funding year 2013-2014 and the payment of the applicant’s share upon approval of the funding and receipt of services.
  4. General fund purchase orders 149 to 161.
  5. Building fund purchase order66.
  6. Activity fund account/sub-account for the month ending March 31, 2013.
  1. Approve/disapprove application for Temporary Appropriation for the 2013-2014 school year. Vote.
  1. Approve/disapprove Municipal Accounting Systems Student Information System for the 2013-2014 school year.
  1. Approve/disapprove letter of resignation from Roxanne Loyless, Special Education Teacher.
  1. Approve/disapprove letter of resignation from Dusty Sifers, High School English Teacher/Coach.
  1. Approve/disapprove retirement letter of resignation from Richard Barrett, Teacher/Coach.

8. Elementary Principal’s Report: Mrs. Cartwright

  1. Safety Report

9. High School Principal’s Report: Mr. Sifers

a. Safety Report

10. Superintendent’s report and new business unknown at the time of posting.

a.School Board member training at Wes Watkins Career Tech on April 10,

2013.

b. New school board member training in Tulsa at the Tulsa Marriott Southern

Hills on May 3rd and 4th. Scott needs to attend one day and get 6 hours.

  1. Gym floor update.

11. Personnel matters (possible executive session) state law 25 Oklahoma Statutes

Section 307-B-1.

  1. Approve/disapprove employment of elementary school teachers.
  2. Approve/disapprove employment of high school teachers.
  3. Approve/disapprove employment of extra-duty contracts.

12. Vote to adjourn.

Date Posted: April 5, 2013Time: 1:10 pm

Posted By: John Long