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Holly Creek School - School Board Monthly Agenda

 

for June 2019

 

School Board Agenda

 

The Board of Education of Independent School District No. 72 of McCurtain
County, Oklahoma, will meet in regular session at 5:30 p.m. on June 3, 2019  at the
Holly Creek School Cafeteria, North from McCurtain County Courthouse on
Central, Approximately six miles continuing North at "Y" to intersection.
Note:   The Board may discuss, vote to approve, vote to disapprove, vote to table,
or decide not to discuss any item on the agenda.

 

 

  1. Call to order.
  2. Roll Call
  3. Open discussion, limit five (5) minutes
  4. Treasurer's report
  5. Superintendent's Report

 

II. Action Items:

 

  1. Vote to approve/disapprove the minutes of the May 6, 2019 regular board
    meeting.
  2.  Vote to approve/disapprove the minutes of the May 17, 2019 special board
    meeting.
  3. Vote to approve/disapprove the minutes of the May 17, 2019 special board
    meeting for the selling of the bonds.
  4. Vote to approve/disapprove contract with Sendi Raney, Occupational
    Therapist for the 2019-2020 school year.
  5. Vote to approve/disapprove contract with April Hurst, Physical Therapist for
    the 2019-2020 school year.
  6. Vote to approve/disapprove Procurement Plan for Child Nutrititon.
  7. Vote to approve/disapprove membership in OROS for the 2019-2020 school
    year.
  8. Vote to approve/disapprove transfers for the 2019-2020 school year.
  9. Vote to approve/disapprove contract with Tom Cameron and Associates for
    Federal Program Management for the 2019-2020 school year.

10.Vote to approve/disapprove service agreement with OSSBA Employment
Services/OPSUCA for the 2019-2020 school year.

 

II. Consideration and vote to convene/not convene into Executive Session,
pursuant to 25 O.S. (B) (I,2,3,4) for the  purpose of discussing the following
items:

  1.  Discussion of any resignations received since the last meeting of
    the board.
  2. Discussion of any personnel issues.

 

12.Vote to reconvene open session.

 

STATEMENT OF EXECUTIVE SESSION AS READ BY PRESIDENT
OF THE BOARD.

 

  1. The presentation of Superintendent's recommendation on any resignations
    received since the last meeting of the board.  The presentation of
    Superintendent's recommendation on any personnel issues.
  2. Consideration and vote to accept/not accept Superintendent's
    recommendation on any resignations received since the last meeting of the
    board.
  3. Consideration and vote to accept/not accept Superintendent's
    recommendation on any personnel issues.
  4. Vote to approve/disapprove purchase orders for May, 2019 and expenses for June, 2019.

    NEW BUSINESS:

     

    17. Vote to adjourn.

     

    Posted in this public place this the 3Oth day of May, 2019.

  5.  

  6. (Her Signature)

  7. Shirley Potts, Minutes Clerk

 

  

 

 

                                                                                      Image result for movie clipart

 

 

 

Counselor Schedule @ HCS

Mrs. Brumley will be available on Tuesday, Thursday, and Friday afternoon.

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Contact Information

Holly Creek School
401 Holly Creek Rd
Broken Bow, Oklahoma 74728
Map
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Phone: 580-420-6968
Fax: 580-420-7022