AGENDA

Frederick Board of Education

Administration Building

817 North 15th

Board Room

7:00 p.m. January 11, 2010

1. Call to Order

2. Welcome and Flag Salute

3. Recognition of Visitors

4. Vote to approve the Consent Agenda.

1. Minutes of regular meeting of December 7, 2009 and special meeting of December 16, 2009.

2. Schedule of Events for January.

3. Source of Funds for 2009-2010.

4. School calendar for 2010-2011.

5. Reports

Randy Biggs, Middle School Principal

Tony O’Brien, Superintendent

6. Consideration of resignation of Board Member Brad Benson effective immediately.

7. Vote to declare Frederick Board of Education member vacancy.

8. Vote to declare January 25, 2010, 12:00 noon as deadline to accept board applications.

9. Vote to approve Race to the Top Memorandum of Understanding.

10. Discussion of Budget Cuts.

11. Vote to approve Pre-Kindergarten report card.

12. Discussion and possible action on Frederick Public Schools policy EHDD and EHDD-R

13. New Business

14. 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. Discussion of Resolution for Resignation Incentive.

15. Vote to convene in Executive Session.

16. Vote to acknowledge the Board has returned to Open Session.

17. Recommendations of the Superintendent.

A. Vote to approve Resolution for Resignation Incentive.

18. Financial Reports

A. Vote regarding encumbrances within the 2009-2010 General Fund.

19. Treasurer Report

20. Activity Fund Report

21. Adjournment

This agenda was posted on January 8, 2010 at 11:00 a.m. on the door of the Administration Building and the District Web site.

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Superintendent Designee