A G
E N D A
Frederick Board of Education
Administration
Building
817 N. 15th
Board Room
7:00 p.m. February 1, 2010
1.
Call to Order
2.
Welcome and Flag Salute
3.
Recognition of Visitors
4. Board
to review applications for vacant board seat.
5. Proposed
Executive Sessions
Proposed Executive Session to discuss resignation,
employment and appointment of the following personnel. [Authority for Executive
Session: 25 O.S. Section 307 (B) (1)]
A. Discuss
appointment of Board Member applicants.
6. Vote to convene in Executive Session
7. Vote
to Acknowledge the Board has returned to Open Session.
8. Recommendations
of the Superintendent
A. Board
to vote to approve appointment of new Board Member.
9.
Oath of Office and Loyalty Oath.
10.
Vote to approve the Consent Agenda:
1. Minutes of Regular Meeting of January 11, 2010.
2.
Calendar of Events for February.
3.
Source of funds for the 2009-2010 school year.
11.
Vote to approve revised budget for 2009-2010
12.
Reports
Joel Read, Elementary Principal
Tony O’Brien, Superintendent
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.
B. Consideration of resignation of Annita Barnett due to retirement effective February 28, 2010.
C.
Consideration regarding employment of Joel Read as Elementary Principal
for the 2010-2011 school year.
D.
Consideration regarding employment of Randy Biggs as Secondary
Principal for the 2010-2011 school year.
E.
Consideration regarding employment of Ruth Ann Hoover as Secondary
Principal for the 2010-2011 school year.
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.
B. Vote to approve resignation of Annita Barnett due to retirement effective February 28, 2010.
C.
Vote to accept employment of Joel Read as Elementary Principal for the
2010-2011 school year.
D.
Vote to accept employment of Randy Biggs as Secondary Principal for the
2010-2011 school year.
E.
Vote to accept employment of Ruth Ann Hoover as Secondary Principal for
the 2010-2011 school year.
18. Financial
Reports
A.
Vote regarding encumbrances within the 2009-2010 General Fund.
20. Treasurer Report
21. Adjournment
This agenda was posted on January 28, 2010 at 10:00 a.m.
on the door of the Administration Office and on the district Web site.
___________________________
Superintendent Designee