A G
E N D A
Frederick Board of Education
Special Meeting
1:00 p.m. May 18, 2010
1.
Call to Order
2.
Welcome and Flag Salute
3.
Recognition of Visitors
4.
Board to receive bids for the $820,000 General Obligation Building
Bonds of this school district and award bonds to the lowest bidder.
5.
Board to consider and take action on a resolution providing for the
issuance of General Obligation Building Bonds in the sum of $820,000 by this
school district, authorized at an election called and held for such purpose;
prescribing form of bonds; providing for registration thereof; providing for
levy of an annual tax for the payment of principal and interest on the same;
and fixing other details of the issue.
6.
Board to consider and take action on a resolution designating the
general obligation bonds of 2010 as “Qualified Tax-Exempt Obligations” pursuant
to Section 265(b)(3)(B) of the Internal Revenue Code of 1986.
7.
Acknowledge letter from Aimee Carter regarding physical therapy
services to Frederick Public Schools for the 2010-2011 school year. No vote
intended.
8.
Discussion of April collections and May payments. No vote intended.
9.
Vote to approve “Riggins Field” as the name for the baseball complex.
10.
Vote to approve Source of Funds.
11.
Vote to approve 2010-2011 School Calendar.
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) (4)]
A.
Consideration of employment of Krystina Peck as Temporary Secondary
Teacher and Head Girls Basketball Coach for the 2010-2011 school year.
B.
Consideration of employment of Samuel Staats as Temporary Secondary
Teacher and Head High School Golf Coach for the 2010-2011 school year.
C.
Consideration of employment of Sheila Davis as Temporary Special
Education Teacher for the 2010-2011 school year.
D.
Consideration of employment of Jeanine Scott as Temporary Elementary
Music Teacher for the 2010-2011 school year.
E.
Consideration of resignation of Melanie Hazle as High School
Cheerleading Coach effective May 12, 2010.
F.
Consideration of resignation of Bret Converse as Secondary Teacher and
Head Boys Basketball Coach effective at the end of the 2009-2010 school year.
G.
Consideration of resignation of Heath Stehr as Head Girls Golf Coach
effective May 13, 2010.
H.
Consideration of resignation of Velma Wasinger as Prather Brown
Secretary effective June 30, 2010.
I.
Consideration of employment of Joy Hoover as Receptionist/Secretary for
the Administration Office.
13. Vote to convene in Executive Session
14. Vote to acknowledge the Board has
returned to Open Session.
15. Recommendations of the Superintendent
A.
Vote regarding employment of Krystina Peck as Temporary Secondary
Teacher and Head Girls Basketball Coach for the 2010-2011 school year.
B.
Vote regarding employment of Samuel Staats as Temporary Secondary
Teacher and Head High School Golf Coach for the 2010-2011 school year.
C.
Vote regarding employment of Sheila Davis as Temporary Special Education
Teacher for the 2010-2011 school year.
D.
Vote regarding employment of Jeanine Scott as Temporary Elementary
Music Teacher for the 2010-2011 school year.
E.
Vote regarding resignation of Melanie Hazle as High School Cheerleading
Coach effective May 12, 2010.
F.
Vote regarding resignation of Bret Converse as Secondary Teacher and
Head Boys Basketball Coach effective at the end of the 2009-2010 school year.
G.
Vote regarding resignation of Heath Stehr as Head Girls Golf Coach
effective May 13, 2010.
H.
Vote regarding resignation of Velma Wasinger as Prather Brown Secretary
effective June 30, 2010.
I.
Vote regarding employment of Joy Hoover as Receptionist/Secretary for
the Administration Office.
16. Adjournment
This agenda was posted May 17, 2010 at 10:00 p.m. on the door of the Administration Office and on the District Web Site.
_________________________
Superintendent Designee