AGENDA

Frederick Board of Education

Administration Building

817 North 15th

Board Room

7:00 p.m. January 10, 2011

1. Call to Order

2. Welcome and Flag Salute

3. Recognition of Visitors

4. Open sealed bids for sale of school land.

5. Vote to consider acceptance, rejection or table bids for purchase of school land.

6. Vote to approve the Consent Agenda.

1. Minutes of regular meeting of December 6, 2010.

2. Source of Funds.

3. Schedule of Events for January.

4. School calendar for 2011-2012.

7. Reports

Jeremy Newton, Middle School Principal

Tony O’Brien, Superintendent

8. Vote to approve revised budget for 2010-2011.

9. Vote to acknowledge acceptance of Title II, Part D Grant in the amount of $78,427.00.

10. Vote to acknowledge acceptance of Title I, Part C, Migrant Education Program compliance letter.

11. New Business

12. Proposed Executive Session

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

Proposed Executive Session to discuss confidential conversations with the board’s attorney concerning a pending claim, investigation, or litigation.

[Authority for Executive Session: 25 O.S. Section 307 (B) (4)]

A. Discussion with School Attorney concerning legal matters.

B. Discussion concerning extension of Superintendent’s contract.

13. Vote to convene in Executive Session.

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

15. Recommendations of the Superintendent.

A. No vote intended on discussion with School Attorney concerning legal matters.

B. Discussion and possible action to extend Superintendent’s contract to 2014.

16. Financial Reports

A. Vote regarding encumbrances within the 2010-2011 General Fund.

17. Treasurer Report

18. Activity Fund Report

19. Adjournment

This agenda was posted on January 7, 2011 at 12:00 p.m. on the door of the Administration Building and the District Web site.

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Superintendent Designee