A G E N D A

Frederick Board of Education

Frederick Elementary

Library

Special Meeting

12:00 p.m. September 1, 2009

1. Call to Order

2. Welcome and Flag Salute

3. Recognition of Visitors

4. Vote to approve Consent Agenda:

1. Contract with Kristy Barnett as School Psychologist for the 2009-2010 school year.

2. Contract with Alcohol and Drug Testing for student testing for the 2009-2010 school year.

3. Resolution in Support of the Southwest Oklahoma Juvenile Center in Manitou, Oklahoma.

5. Vote to consider approval of 2009-2010 Estimate of Needs.

6. Board to vote on 1080 school hour calendar for the 2009-2010 school year.

7. Discussion and possible action to fix Bomber Bowl Bleachers.

8. Reports.

9. New Business

10. 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 Kathy Whitaker as Temporary Elementary Teacher for the 2009-2010 school year.

B. Consideration of employment of Sherry Braddock as Temporary Kindergarten Teacher on a 6 month contract for the 2009-2010 school year.

C. Consideration of employment of Joy Hoover as Temporary Teacher’s Assistant for the 2009-2010 school year.

11. Vote to convene in Executive Session

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

13. Superintendent Recommendations

A. Consideration of employment of Kathy Whitaker as Temporary Elementary Teacher for the 2009-2010 school year.

B. Consideration of employment of Sherry Braddock as Temporary Kindergarten Teacher on a 6 month contract for the 2009-2010 school year.

C. Consideration of employment of Joy Hoover as Temporary Teacher’s Assistant for the 2009-2010 school year.

14. Financial Reports

15. Vote regarding encumbrances within the 2009-2010 General Fund.

16. Adjournment

This agenda was posted on August 31, 2009 at 10:00 a.m. on the door of the Administration Office and the district web site.

Superintendent Designee