Milburn School Board Room
Kelly Keeling Building
200 N. 8th St.
Milburn, OK 73450
November 13, 2017
Time: 7:00 p.m.
1. Call to order
2. Roll call of members: Steven Townsend, President, seat #3; Freddie Richards, Vice President, seat # 4; Callen Ragan, Clerk, seat # 2; David Preslar, Member, seat # 1; Sarah Smith, Member, seat # 5.
3. Determination of quorum
4. Proof of notice
5. Board discussion, consideration and vote to approve or disapprove the agenda
6. Consent agenda: All of the following items, which concern reports and items of routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of the following items:
A. Minutes of the regular board meeting held on October 16, 2017
B. General fund encumbrance numbers 112 – 119
C. General fund payroll encumbrance number 70037
D. Activity fund report for the month of October 2017
7. Board review, discussion, and vote to approve or disapprove the 2018 Regular School Board Meeting Schedule
8. Board discussion and input on the 2016-2017 school dropout report
9. Board discussion, consideration and vote to approve or disapprove the Child Nutrition Procurement Plan.
10. Board discussion, consideration and vote to approve or disapprove the following persons for substitutes:
A. Emmer Yvonne West
B. Monnie D. Allison
11. New Business
12. Principal’s report
13. Superintendent’s report
Linda Moore posted the agenda on the front door of the Kelly Keeling Building at 3:00 p.m. and the Milburn School Web Page (www.milburnps.org) at 3:15 p.m. on November 09, 2017
Minute Clerk Date