DISTRICT # 27
711 WEST TAMARACK
711 West Tamarack, Board Room May 12, 2008
1. Call to Order
2. Roll Call
3. Vote to make the Agenda an official part of the minutes
4. Vote to approve or disapprove the minutes of the April 14, 2008 Regular Board Meeting
5. Vote to approve or disapprove encumbrances and change orders
6. Financial Report
7. Vote to approve or disapprove transfer of funds from the Activity Fund Clearing Account to the General Fund
8. Discuss and take action as necessary regarding year end expenditures
9.
Discuss and vote to approve or disprove a $500 stipend
for attendance at a professional development activity scheduled for May 27,
2008 from 5:00 p.m. to 6:30 p.m. at SWTC ; “Review of SWTC Performance
Measures” by
|
Meltri Allday |
Mike Gilbert |
Jerry Murley |
|
Becky Altom |
Genia Glenn |
Elva Pruitt |
|
Debora Beltzer-Harper |
Suzanne Hardage |
Tiffany Riley |
|
Mitch Bevers |
Don Hilton |
Casey Rowland |
|
Leslie Brown |
Sandra James |
Jr. Rowland |
|
Berta Cain |
Doug Johnston |
Tony Scott |
|
Marisa Calhoun |
Wanda Jones |
Roger Smith |
|
Felicia Castillo |
Rodger Kerr |
Roy Smith |
|
Cathy Chambers |
Brenda Kreiger |
Pat Snelling |
|
Brian Chaney |
William Mason |
Wayne Stratton |
|
Monica Cox |
Doug McCormack |
Mathew Switzer |
|
Casey Crume |
Tiffany McCormack |
Virginia Thomas |
|
Jason Dean |
Taylor McGill |
Dianna Thompson |
|
Cassie Farr |
William Mize |
Martha Wooldridge |
|
Ed Flores |
Timothy Montgomery |
|
3. Discuss and vote to approve or disapprove the renewal of contract with Simplex/Grinnell to provide annual inspections of the fire alarm and fire sprinkler systems
4.
Discuss and vote
to approve or disapprove the contract agreement with
5.
Discuss and take
action as may be appropriate regarding the lease of Hangar 33 with the City of
6. Vote to approve or disapprove the 2008-2009 Comprehensive Local Education Plan and related Technology Plan and Marketing Plan as presented by Campus Director, B.F. Rowland
7.
Vote to
enter into Executive Session to discuss:
a. The re-employment of 12-month contract employees for the 2008-2009 school year based on the availability of Program Specific Funding for POWER Program, which is a TANF (Temporary Aid to Needy Families) Special Project funded by Department of Human Services with Federal-State Funds:
:
Leslie Brown, POWER Program Job Coach
Tiffany McCormack, POWER Program Education Enhancement
Coordinator;
b. The resignation of Tony Scott, Aviation and Aerospace Technology Program Director to be effective July 1, 2008
c. Employment of applicant for the position of Administrative Assistant for the 2007-2008 and 2008-2009 school years
d. Employment of applicant for the position of Networking and PC Repair Instructor for the 2008-2009 school year
so that the Board can return to open session and vote on the employment status
[25 O.S. Section 307 (B) (1)].
8. Vote to reconvene into Regular Session
9. Vote to take action, as may be appropriate regarding
a. The re-employment of 12-month contract employees for the 2008-2009 school year based on the availability of Program Specific Funding for POWER Program, which is a TANF (Temporary Aid to Needy Families) Special Project funded by Department of Human Services with Federal-State Funds:
:
Leslie Brown, POWER Program Job Coach
Tiffany McCormack, POWER Program Education Enhancement
Coordinator;
b. The resignation of Tony Scott, Aviation and Aerospace Technology Program Director to be effective July 1, 2008
c. Employment of applicant for the position of Administrative Assistant for the 2007-2008 and 2008-2009 school years
d. Employment of applicant for the position of Networking and PC Repair Instructor for the 2008-2009 school year
10. New Business
11. Superintendent’s Report
12. Adjournment
NOTE: The Board may discuss, make motions and vote on all matters appearing on the agenda. Such vote may be to adopt, reject, table, reaffirm, rescind or take no action on any agenda item.
Posted: SWTC Front Foyer on the 9th day of May 2008 at 12:00 P.M.
______________________________
Wanda Jones, Board Minutes Clerk