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Board of Education




President…...........................................Angelia Dowty
Vice President...................................... Ella Mae Worley
Clerk................................................... Shawn Petree


Rocky Mountain School

Regular Meeting Agenda

Board of Education

November 12, 2018

6:00 pm

School Library

463355 E 835 RD

STILWELL, OK  74960

Note: As required by Section 311, Title 25 of the Oklahoma Statues, notice is hereby given that the Board of Education of Dependent School District 24, Adair County, Oklahoma, will hold a REGULAR MEETING on November 12, 2018 at 6:00 p.m., at the Library, Rocky Mountain Public Schools, 463355 E 835 RD Stilwell, OK. 74960.

 

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 and roll call of members present or absent.

 

2.       Flag Salute and Moment of Silence

 

3.       Open Forum – Comments from the floor. *The rules for this section are:

·         Speakers must identify themselves and sign in prior to the start of the meeting

·         Each speaker is given a maximum of three (3) minutes.

·         Total time allocated to the item is thirty (30) minutes.

·         The President reserves the right to interrupt this section and move to the next item.

 

4.       Superintendent’s Report

 

5.       Discussion and possible action to approve October 8th, 2018 Regular Board Meeting Minutes.

 

6.       Discussion and possible action to approve calendar for Board Meetings for 2019.

 

7.       Discussion and possible action to approve the use of facilities.

·         Lora Turner, November 18th, 2018

·         Kassandra Sawney, December 1st, 2018

 

8.       Discussion and possible action to approve the contract with Julie Watson, Eastern Oklahoma E-Rate Service.

 

9.       Discussion and possible action to approve Annual Election Resolution for Seat 1.

  

10.   Discussion and possible action to approve staff stipends.

 

11.   Discussion and possible action to approve purchase of basketball uniforms.

 

 

12.   Financial Report:

 

13.   Discussion and possible action to approve the following purchase orders and vendors warrants as presented:

 

FY18 General Fund Purchase Order: 111-149

FY18 General Fund Vendor Warrants: 259-276

 

14.   New Business

 

15.   Adjournment

 

 

This agenda was posted on the inside of the double doors (visible from outside the building) at the east entrance on the main building on the 18th September, 2018. And notice of the regular meeting was given to the Adair County Clerk, on November 12th, 2018.

 

Posted By:                                                                                                                                                           ______ 

Chastity Latta, Minutes Clerk                                                      Date                                      Time