A G
E N D A
Frederick Board of Education
7:00 p.m. May 4, 2009
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 April 6, 2009.
2.
Calendar of Events for May.
3.
Artist/Sponsor contract for Kevin Connywerdy.
4.
Contract with Physical Therapist, Aimee Carter for the 2009-2010 school
year.
5.
Contract with Allied Laboratory for the 2009-2010 school year.
5. Vote to acknowledge receipt of High School, Middle School and
Elementary accreditation reports as presented with no deficiencies.
6. Vote concerning Transportation Resolution with Tipton Public
School.
7. Discussion concerning 2009-2010 Budget.
8. Discussion and action of payment of vacation days for Shannon
Vanderburg.
9. Reports
Joel Read, Elementary
Principal
Tony O’Brien,
Superintendent
10. New
Business
11. 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 resignation of Shannon Vanderburg as Business Manager effective
June 30, 2009
B.
Consideration of resignation of Kim Vanderburg effective at the end of
the 2008-2009 school year.
C.
Consideration of employment of Temporary Secondary Teacher Perla
Gabriela Swith for the 2009-2010 school year.
D.
Consideration of employment of Temporary Secondary Teacher and Head Girls
Basketball Coach Michael Switch for the 2009-2010 school year.
E.
Consideration of employment of Temporary Secondary Spanish Teacher
Andrea Winstead for the 2009-2010 school year.
F. Consideration of employment of Temporary Teachers for the
2009-2010 school year. List attached.
12. Vote to convene in Executive Session
13. Vote to acknowledge the Board has
returned to Open Session.
14. Recommendations of the Superintendent
A.
Vote regarding resignation of Shannon Vanderburg as Business
Manager effective June 30, 2009.
B.
Vote regarding resignation of Kim Vanderburg effective at the end of
the 2008-2009 school year.
C.
Vote regarding employment of Temporary Secondary Teacher Perla Gabriela
Switch for the 2009-2010 school year.
D.
Vote regarding employment of Temporary Secondary Teacher and Head Girls
Basketball Coach Michael Switch for the 2009-2010 school year.
E.
Vote regarding employment of Temporary Secondary Spanish Teacher Andrea
Winstead for the 2009-2010 school year.
F.
Vote regarding employment of Temporary Teachers for the 2009-2010
school year.
(Angela Archer, Max Clayton, Janice Crume, Candy Gibson,
Ashley McBee, and Viann Peery)
15. Financial Reports
A.
Vote regarding encumbrances within the 2008-2009 General Fund.
B.
Vote regarding encumbrances within the 2008-2009 Building Fund.
C.
Vote regarding transfer of funds in the amount of $200.48 from
Elementary #971 account within the 2008-2009 Activity Fund to 2much2lose #997 account within the
2008-2009 Activity Fund.
16. Activity Fund Report
17. Treasurer Report
18. Adjournment
This agenda was posted May 1, 2009 at 2:00 p.m. on the door of the Administration Office and on the District Web Site.
_________________________
Superintendent Designee