NOTICE

 

 

 

Regular Meeting

Milburn School Board of Education

May 21, 2018

Time: 7:00 p.m.

Kelly Keeling Building

School Board Room

200 N. 8th St. 

Milburn, OK 73450

 

 

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 the 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:

 

A.  Minutes of the regular board meeting held on April 16, 2018

B.  General fund encumbrance numbers 175-186

C.  Activity fund report for April 2018

D.  Membership with OSSBA for the school year 2018-2019

E.  Contract with Prohab Therapy Specialists for school year 2018-2019

F.  Contract with Beth Lane for Speech Pathology for the school year 2018-2019

 

7.  Board discussion, consideration and vote to approve or disapprove the 2018-2019 school schedules

 

8.  Board discussion, consideration and vote to approve or disapprove the continued use of the internet content filter

 

9.  Board discussion, consideration and vote to approve or disapprove a contract for alcohol and drug testing

 

10.  Propose executive session to discuss the following items: (25 O.S. Sec 307) (B) (1 & 7)

1.  Brandi Ansiel

2.  Amanda Blue

3.  Amanda Brewer

4.  Sara Carter

5.  Eugenia Coffey

6.  Judy Gordon

7.  Mary Hayes

8.  JoNell Hutchins

9.  Shelly Lansdale

10.  Christa Layman

11.  Lisa McClendon

12.  Dani Spencer

13.  David Thornburg

14.  Lindsey Varner

15.  Heather D. Wingfield

 

11.  Board discussion, consideration and vote to convene or not to convene into executive session

 

12.  Board acknowledgement that the board has returned to open session

 

13.  Executive session minutes compliance announcement

 

14.  Board discussion, consideration and vote to approve or disapprove the following items:

 

1.  Brandi Ansiel

2.  Amanda Blue

3.  Amanda Brewer

4.  Sara Carter

5.  Eugenia Coffey

6.  Judy Gordon

7.  Mary Hayes

8.  JoNell Hutchins

9.  Shelly Lansdale

10.  Christa Layman

11.  Lisa McClendon

12.  Dani Spencer

13.  David Thornburg

14.  Lindsey Varner

15.  Heather D. Wingfield

 

15.  Board discussion, consideration and vote to approve or disapprove the request for a statutory waiver from the Oklahoma State Department of Education authorizing Milburn Public Schools to serve as the Local Education Agency providing an Alternative Education Program for the school year 2018-2019

 

16.  Board discussion and input on the 2017-2018 report cards

 

17.  New Business

 

18.  Principal’s report

 

19.  Superintendent’s report

 

20.  Adjourn

 

Linda Moore posted the agenda on the front door of the Kelly Keeling Building at 3:00 p.m. and on the Milburn School Web Page (www.milburnps.org) at 3:15 p.m. on May 17, 2018.

 

 

________________________________        _________________

Minute Clerk                                                  Date

 

 

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