Claremore Daily Progress

Agendas

November 10, 2007

School Board agendas

(Continued)



Vote to approve 2008 Board of Education meeting dates.

Vote to approve the superintendent to serve as the board designated representative to the Oklahoma School Assurance Group (O.S.A.G.)

Vote to approve the purchase of a dishwashing machine for the school cafeteria from Auto Chlor Serves, LLC.

Vote to approve annual board election resolution to elect a board member for position No. 3.

Presentation of audit by Sanders, Bledsoe, and Hewitt, (District Auditors).



Oologah-Talala Board of Education

Monday, Nov. 12, 7 p.m.

9500 S Highway 169

Recommendation, consideration and action to approve a contract with The Oologah Quarterback Club for the lease/use of one electric golf cat.

Recommendation, consideration, and action to approve a donation from Barnes and Nobel of $1,750.00.

Recommendation, consideration and action to form a History Club at Oologah High School.

Recommendation, consideration and action to appoint a Board Authorized School District Representative for the Oklahoma School Assurance Group.

Recommendation, consideration and action on Resolution Authorizing the Execution and Delivery of a Master Lease Agreement, Equipment Schedule No. 01, an Escrow Agreement, and Related Instruments, and Determining Other Matters in Connection Therewith.

Proposed executive session for the purpose of:

To discuss the resignation of Darla Martin as central office payroll/encumbrance clerk so the Board can return to open session and vote to accept or not accept the resignation.

To discuss the employment of Gary Ellis as Assistant High School Principal and/or Lana Helmuth as a cafeteria worker and/or Linda Hames as a middle school special education teacher an/or Amos Berry as a boys soccer volunteer lay coach so the Board can return to open session and vote to employ or not employ the recommended applicants.

To discuss the employment of Christi Harper for the remainder of the 2007-2008 school year.



Justus-Tiawah Public Schools Board of Education

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