Special Meeting of the

Pocola Board of Education

Tuesday, July 31, 2012

6:30 P.M.

 

As required by Section 311, Title 25 of the Oklahoma Statutes, notice is hereby given that Independent School District No. I-007 will hold a Special Board Meeting on Tuesday, July 31, 2012 at 6:30 p.m.  The place and street address of this meeting will be the Board of Education Room at 603 East Pryor Avenue, Pocola, Oklahoma, 74902

 

MOMENT OF SILENCE

 

I.          Regular Business (Call meeting to order and record members present)

 

II.        Items for Action

A.  Discuss, consider and vote:          Discussion and any possible action as to the

                                                            future of the house located at 602 East Pryor

                                                            Avenue.

B.  Discuss, consider and vote:           Declaring the 2000 Ford Contour as a surplus

                                                            vehicle and authorizing ad to sell

C.  Discuss, consider and vote:           Approve Statutory Waiver/Exemption

Application for 2012-2013 School Year

to allow Parent/Teacher Conferences to

be held the same day as a regular school

day (70 O.S. ß 1-111)

D.  Discuss, consider and vote:          Superintendentís recommendation for a 3 %

                                                            increase across the board for hourly support

                                                            schedules.

 

III.       Executive Session

            Proposed Executive Session 1)  to hire a Middle School Social Studies Teacher on a temporary contract for FY2012-2013,  2)  to hire a half day Reading Remediation Teacher on a temporary contract for FY2012-2013, 3) to hire a Superintendentís Secretary/Encumbrance Clerk on a temporary contract for FY2012-2013,  4) to hire two (2) cooks on a temporary contract for FY2012-2013, 5) to accept any resignations received, so the board can return to Open Session and, 1) vote to hire a Middle School Social Studies Teacher on a temporary contract for FY2012-2013, 2) to hire a half day Reading Remediation Teacher on a temporary contract for FY2012-2013, 3) to hire  a Superintendentís Secretary/ Encumbrance Clerk on a temporary contract for FY2012-

 

 

 

 

 

 

 

Pocola Public Schools

Special Meeting Agenda

July 31, 2012

Page 2

 

2013, 4) to hire two (2) cooks on a temporary contract for FY2012-2013, 5) vote to accept any resignations received, as authorized by OKLA. STAT. Title 25, Section 307 (B) (1)

           

            A.  Motion to convene into Executive Session

B.     Motion to return to Open Session

C.     Statement of Minutes of Executive Meeting

D.    Discuss, consider and vote:          To hire a Middle School Social Studies Teacher on

a temporary contract for FY2012-2013

            E.   Discuss, consider and vote:          To hire a half day Reading Remediation Teacher on

                                                                        a temporary contract for FY2012-2013

            F.   Discuss, consider and vote:          To hire a Superintendentís Secretary/Encumbrance

                                                                        Clerk on a temporary contract for FY2012-2013

            G.  Discuss, consider and vote:          To hire two (2) cooks on temporary contracts for

                                                                        FY2012-2013

            H.  Discuss, consider and vote:          To accept any resignations received

 

IV.       Adjournment

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mr. Monty Guthrie, Supt____________________________ posted this agenda Monday, July 30, 2012, 4:00 p.m. at the Main Entrance of the Board of Education Me