A G E N D A

Frederick Board of Education

Special Meeting

11:00 a.m. May 13, 2011

1. Call to Order

2. Welcome and Flag Salute

3. Recognition of Visitors

4. New Business

5. Discussion and possible action to declare grasshopper mower as surplus.

6. 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 employment of Robert Frederick as Temporary Secondary Math Teacher for the 2011-2012 school year.

B. Consideration of employment of Charlie Stone as Temporary Elementary Physical Education Teacher for the 2011-2012 school year.

C. Consideration of employment of Grant Givens as Temporary High School Girls Basketball Coach for the 2011-2012 school year

7. Vote to convene in Executive Session

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

9. Recommendations of the Superintendent

A. Vote to approve employment of Robert Frederick as Temporary Secondary Math Teacher for the 2011-2012 school year.

B. Vote to approve employment of Charlie Stone as Temporary Elementary Physical Education Teacher for the 2011-2012 school year.

C. Vote to approve employment of Grant Givens as Temporary High School Girls Basketball Coach for the 2011-2012 school year.

10. Financial Reports

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

B. Vote regarding encumbrances within the 2010-2011 Building Fund.

C. Vote regarding encumbrances within the 2010-2011 Bond Fund.

11. Adjournment

This agenda was posted May 12, 2011 at 9:00 a.m. on the door of the Administration Office and on the District Web Site.

_________________________

Superintendent Designee