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ADMINISTRATIVE OFFICE BOARD OF EDUCATION STUDENT RESOURCES PARENT RESOURCES EXTRA CURRICULAR PHOTO GALLERY OTHER LINKS EMPLOYMENT LUNCH MENU CALENDAR SCHOOLS     NO RECORDS FOUND!   February 13,2012 AGENDA REGULAR BOARD MEETING CROOKED OAK BOARD OF EDUCATION MEETING February 13, 2012 CONFERENCE ROOM – ADMINISTRATION OFFICE 1901 S.E. 15th Street OKLAHOMA CITY, OKLAHOMA 73129 6:00 P.M. As required by Title 25, Oklahoma Statutes Section 311, notice is hereby given that the Board of Education of Independent School District No. 53, Oklahoma City, Oklahoma County, Oklahoma will hold a Regular Meeting Monday, February 13, 2012 at 6:00 p.m.  The place and street address of the meeting will be the Board of Education Conference Room, Administration Building, 1901 S.E. 15th Street, Oklahoma City, Oklahoma 73129.   1.      PROCEDURAL ITEMS a.       Call to Order( Mrs. Nanney) b.      Roll Call( Mrs. Nanney) c.       Flag Salute(Mrs. Nanney)   2.      PUBLIC PARTICIPATION   This segment is for parents, students, employees, and patrons of the District to share their concerns and positive comments with the Board. The Board can only listen may not take any action. Please limit your comments to 3 minutes. If you wish for the Board to take action then you need to follow the Board Policy of being placed on the agenda prior to the posting of the agenda.   3.      TEACHER’S REPORT   4.      PRINCIPAL’S REPORT   5.      BOARD MEMBER’S REPORT   6.      SUPERINTENDENT’S REPORT   7.      STUDENT OF THE MONTH RECOGNITION   8.      CONSENT AGENDA: All of the following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent consists of the discussion, consideration, and approval of the following items:   The Treasurer’s financial report for January, 2012.(Action) The activity fund report for January, 2012. (Action) Minutes of Regular Board meeting January 17, 2012.(Action) Transfer $107.58 from Activity Fund 806 to Activity Fund 822. General fund encumbrances FY12 332-412,  , child nutrition FY1 34-41  (Action)   Discuss then vote to approve or disapprove update on construction. (Information) (Mr. Berry) Discuss then vote to approve or disapprove calendar B for the 2012-2013 school year. (Action)(Ms. Draper) Discuss then vote to approve or disapprove calendar A for the 2012-2013 school year. (Action)(Ms. Draper) Discuss then vote to approve or disapprove contract between Oklahoma State Board of Career and Technology Education and Crooked Oak Public Schools for the 2011-2012 school year. (Action)(Ms. Draper) Discuss then vote to approve or disapprove discussion of 2010-2011 Annual School Dropout Report. (Information)(Mrs. Orth) Discuss then vote to approve or disapprove deregulation for Crooked Oak High School for the 2011-2012 school year. (Action) (Mrs. Orth) Discuss then vote to approve or disapprove Crooked Oak School Board Policy FD-P. (Action)( Ms. Draper) Discuss then vote to approve or disapprove payment of $19,049.00 to Nabholz Construction to be paid directly by Banc First using Elementary Bond Funds (Building America Bonds). (Action) (Ms. Draper) Discuss then vote to approve or disapprove resignation of Annette Byers, cafeteria worker. (Action) (Ms. Draper.)   EXECUTIVE SESSION  Vote to approve or disapprove entering into Executive Session for the purpose of discussing the following items:   Discuss employment of cafeteria worker for 2011-2012 school year, pursuant to 25 O.S. § 307 (B)(1)  RECONVENE IN OPEN SESSION   ACTION ITEMS FOR CONSIDERATION a.       Executive session compliance announcement b.      Vote to approve or disapprove employment of  Cafeteria Worker for the 2011-2012 school year.   NEW BUSINESS- Any business that has arisen that could not have been foreseen or known at the time the regular agenda was posted. 25 O.S. § 307 (A) (9)   ADJOURNMENT   NOTICE:   Any deaf or hearing person requiring signing must notify the Superintendent’s Office at least 24 hours in advance, excluding weekends and holidays         Linda Grange, Acting Minutes Clerk                                                                                     Posted this day on February 10th  at 11:30 a.m  local time in prominent public view at the office of the Superintendent, Crooked Oak Public Schools, 1901 S.E. 15th Street, Oklahoma City, Ok. 73129 being the principal office of the school district to assure full public access.