A G
E N D A
Frederick Board of Education
Board Room
7:00 p.m. August 3, 2009
1.
Call to Order
2.
Welcome and Flag Salute
3.
Recognition of Visitors
4. Vote to approve Consent Agenda;
1. Approval
of Minutes of Regular Meeting of June 30, 2009.
2.
Schedule of Events for August.
3.
Source of Funds for 2009-2010.
5. Vote
to approve bid for dairy products for the 2009-2010 school year from Hiland
Dairy.
6. Reports
7. Vote regarding Artist/Sponsor contract
consent:
1.
Chris Bordelon
2.
Sherri Conwell
3.
Bob Hanlin
4.
Lynn Melton
8. Vote to acknowledge review of Gifted and Talented Plan and policy EHBB-R Gifted Student Program (Regulation).
9. Vote to
approve acceptance of Frederick Public Schools FREE Project Grant.
10. Vote to
approve acceptance of Readiness and Emergency Management for Schools Grant.
11. Vote
regarding Frederick Schools breakfast and lunch prices for the 2009-2010 school
year. (K-2 student lunch $1.75, 3-12 student lunch $2.00, student breakfast
$1.00, reduced lunch $.40, reduced breakfast $.30, adult breakfast $1.30 and
adult lunch $2.80).
12. Vote to approve the 2009-2010 Student Handbook.
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. Consideration of resignation
of Heidi Self-Hoyt as Teacher’s Assistant.
15. Vote to convene in Executive Session
16. Vote to acknowledge the Board has
returned to Open Session.
17. Superintendent Recommendations
A. Vote regarding resignation of Heidi Self-Hoyt as Teacher’s Assistant.
18. Financial Reports
19. Activity Fund Report
20. Treasurer Report
21. Adjournment
This agenda was posted on July 30, 2009 at 2:00 p.m. on the door of the Administration Office and the district web site.
Superintendent
Designee