Agenda
Frederick Board of Education
817 North 15th
7:00 p.m. April 5, 2010
1.
Call to Order
2.
Welcome and Flag Salute
3.
Recognition of Visitors
4.
Reports
Ruth Ann Hoover, High School
Principal
5. Vote
to approve the Consent Agenda:
1. Minutes of Regular Meeting of March 1, 2010.
2.
Source of Funds.
3.
Calendar of Events for April.
4.
Frederick Public Schools policies and policy revisions:
EHDC High School
Coursework Middle School Student
EHDC-R High School
Coursework Middle School Student (Regulation)
6. Vote to approve No Child Left Behind Act Annual Report Card
2008-2009.
7. Discussion of District
Progress Report for English Language Learners. Vote to accept as presented.
8. Vote to approve Frederick 4-H as a sanctioned Frederick
school group.
9. Vote
regarding Joseph Wood as Lay Coach for HS Boys Baseball.
10. Vote
to proceed acquisition of property near Prather Brown.
11. Board to consider and take action on a
resolution determining the maturities of, and setting a date, time and place
for the sale of the $820,000 General Obligation Building Bonds of the School
District.
12. Vote regarding Student
Resources of Mega Life and Health Insurance as student insurance provider for
2010-2011.
13. Vote to approve acceptance
of Finalized – 2008-2009 Special Ed District Data Profiles and Disproportionality
Summaries.
14. New Business
15. Proposed Executive Session
Proposed Executive Session to discuss resignation and employment of personnel. [Authority for Executive Session: 25 O.S. Section 307 (B) (1) (4)]
A.
Confidential communication between school board and board attorney. [25 O.S. Section 307 (B) (4)]
B.
Consideration of resignation of Patrick Mitchell effective at the end
of the 2009-2010 school year.
C.
Consideration of employment of high school Principal.
16. Vote
to convene in Executive Session
17. Vote to acknowledge the Board has
returned to Open Session.
18. Superintendent Recommendations
A.
Vote to approve resignation of Patrick Mitchell effective at the end of
the 2009-2010 school year.
B.
Vote to approve employment of Randy Biggs as high school Principal for
2010-2011.
19. Financial
Reports
A.
Vote regarding encumbrances within the 2009-2010 General Fund.
20. Activity Fund Report
21. Treasurer Report
22. Adjournment
This agenda was posted at 11:00 a.m. on March 30, 2010
on the door of the Administration Office and on the District Web site.
__________________________
Superintendent Designee