Regular Board of Education Meeting Monday, April 1, 2013 Pawnee High School Media Room 615 Denver Street, Pawnee OK 74058 7:00 p.m. Tentative Agenda A. Open meeting and roll call. B. Review and approval of March 4, 2013, minutes. C. Public Addresses the Board Anyone wishing to offer information on any item on the agenda may do so at this time. This is limited to items listed on the agenda. D. Letters: Open, discuss, and vote on matters enclosed. E. Unfinished Business 1. Discussion with Lambert Construction to explain fee schedule 2. Discussion and vote to select Lambert Construction of Stillwater, Oklahoma, as the Construction Manager at Risk F. Business 1. Review and possible vote to rehire probationary teachers. 2. Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $300,000 General Obligation Combined Purpose Bonds of this School District, voted and approved on August 28, 2012; and designating bond counsel for this issuance of bonds. 3. Discussion and vote to renew agreement with OKTLE for the 2013-2014 school year. 4. Discussion and vote to approve the OAM (Other Academic Measures) Portion of TLE (Teacher-Leader Effectiveness). 5. Discussion and vote to approve the 504 policy. 6. Discussion and vote to change middle school/high school math curriculum. 7. Discussion and vote to approve open transfers. 8. Review of the annual dropout report. 9. Review of the annual student college remediation report. 10. Discussion and vote to approve or not approve the PTO's request to sell decals as a fundraiser. 11. Discussion and vote to approve or disapprove Resolution for Schools and Libraries Universal Services (E-Rate) for 2013-14. This resolution authorizes filing of the Form 471 applications for funding year 2013-14 and the payment of the applicant's share upon approval of funding and receipt of services. 12. Discussion and vote to accept resignation letter from Ericka Hamilton. G. Financial Report and Claims 1. Report on collections and status of building and general funds. 2. Review collections and expenditures from the activity fund. Vote to approve the activity fund report. 3. Vote to approve purchase order encumbrances and vote to approve claims from the general and building funds. H. School Reports 1. Ms. Kuhn 2. Mrs. Womack 3. Mr. Miller 4. Mr. Williams I. New Business (Items not known when the agenda was published.) In accordance with OK STAT. tit. 25, Section 311 (A)(9) this is limited to any matter not known about or which could not have been reasonably foreseen prior to the time of posting this agenda. J. Report from members. (General statements by the Board of Education Members.) K. Adjournment
Community Calendar
Friday, March 29
Pawnee Nation Employees Club Easter Egg Hunt, Tribal Reserve, 4 p.m. Everyone Welcome Cheerleading Try-outs, 3:45 p.m.
Saturday, March 30
votes count. Miner said that a valid marking---a filled-in box--is shown on posters at the polling place and inside the voting booths. If voters make mistakes marking their ballots, Miner said they should not try to correct those errors. Instead, voters should return the spoiled ballot to the Precinct Officials, who will destroy it and issue a new ballot to the voter. Each person appearing
to vote at the precinct polling place on election day will have to provide proof of identity. Documents that may be used for "Proof of Identity" for voting purposes shall include, but may not be limited to, the following: (1) A valid Oklahoma diver license (2) A valid Oklahoma state identification card (3) A voter identification card issued by the County Election Board in the county of the voter's residence (4) A temporary voter identification document issued by the County Election Board in the county of the voter's residence (5) A United States Passport (6)A United States military identification (7) Any other document issued by the state of Oklahoma, the United States government, or a federally recognized tribal government which includes the person's name, a photograph of the person and an expiration date that is later than election day. The name on a document