Board Notes

Frederick Board of Education

Special Meeting

Administration Office

12:00 p.m. August 30, 2010

Felisha Crawford called the meeting to order. Board members present were Felisha Crawford, Vinson Orr, Kristi Walker, Bob Reid and James Heap. Staff officers of the board present were Superintendent O’Brien, Patty Blankenship—Business Manager, Glenda Longacre—Minutes Clerk, Pat Kent—School Attorney.

The board approved the consent agenda which contained the following items:

Sources of funds for the 2010-11 school year.

Collaboration Agreement with CADC for head-start pre-k for the 2010-11 year.

Service Contract with Tillman County Medical Service District for ambulance services at home football games.

In the business section of the meeting the board approved the third year of the Grant to Reduce Alcohol Abuse in the amount of $145,765.00, then approved a resolution to join the Oklahoma Schools Insurance Group and then approved paying the AASA dues for Superintendent O’Brien. The board then approved the selling of a John Deere reel mower as surplus and then approved Janice Crume as the Homeless Education Liason and the representative for the school lunch program.

After an executive session, Superintendent O’Brien asked to board to approve the employment on a part-time basis of the following retired teachers for the 2010-11 school year:

Debra Hagy: High School Librarian

Sue Ann Lewis: Migrant Teacher

Annette Rowe: Elementary Art Teacher

The board then voted to approved encumbrances within the 2010-11 General Fund and the 2010-11 Bond Fund.

The meeting was then adjourned.