AGENDA

Frederick Board of Education

Administration Building

817 North 15th

Frederick, Oklahoma

Board Room

Regular Meeting

6:00 p.m.††††††† January 9, 2017

 

 

1.                  Call to Order

 

 

2.                  Welcome and Flag Salute

 

 

3.                  Recognition of Visitors

 

 

4.                  Reports

††††††††††††††††††††††† Randy Biggs, High School Principal

††††††††††††††††††††††† Shannon Vanderburg, Superintendent

 

 

5.                  Vote to approve the Consent Agenda.

 

1.                  Minutes of regular meeting of December 12, 2016

2.                  Schedule of Events for January.

3.                  Vendor List

4.                  Source of Funds for the 2016-2017 school year.

5.                  Encumbrances within the 2016-2017 General Fund.(Approval of original encumbrances #229 through #236 and changes in encumbrances #3, 13, 28, 53, 80, 166, 169, 178, 188)

6.                  Activity Fund Report

7.                  Treasurer Report

 

 

6.                  Vote regarding Sub-Account #870 Sophomore Class and #975 Printerís Guild within the Frederick Public Schools Activity Fund for the 2016-2017 school year.

 

 

7.                  New Business

 

 

8.†††††††† Proposed Executive Session

†††††††††††

Proposed Executive Session to discuss resignation and employment of personnel.[Authority for Executive Session: 25 O.S. Section 307 (B) (1)

 

A.                Consideration of extension of Superintendentís contract.

 

 

9.†††††††† Vote to convene in Executive Session.

 

 

10.†††††† Acknowledge the Board has returned to Open Session.

 

 

11. ††††† Recommendations of the Superintendent.

 

 

A.                Discussion and possible action to extend Superintendentís contract.

 

 

 

12.†††††† Adjournment

 

This agenda was posted on January 6, 2017 at 8:00 a.m. on the door of the Administration Building and the District Web site.

 

____________________________________

††††††††††† Superintendent Designee