Agenda
Flower
Mound School Board of Education
Regular
Meeting
June
11, 2013
Flower
Mound School Library
5:00
p.m.
Members of the board: Rebecca Herring, Shiloh Wolff and Brenda
Parker
The
Board may discuss, vote to approve, vote to disapprove, vote to table or decide
not to discuss any item on the agenda.
1. Call meeting to order and recording of members
present and absent.
2. Consent
Agenda:
All
of the following items, which concern reports and items of a routine nature
normally approved at a board meeting, will be approved by one vote unless any
board member desires to have a separate vote on any or all of the items. The consent agenda consists of the
discussion, consideration, and approval of the following items:
A. Minutes of May 9, 2013 regular meeting.
B. Approval
of the monthly financial report and activity funds.
C. Superintendent’s
report on the status of funds.
3. Recommendation, consideration and action to
approve or not to approve to renew Worker’s Comp. Insurance with Oklahoma
School Assurance Group for the 2013-2014 school year.
4. Recommendation,
consideration and action to review quotes from J.T. Neal Insurance Company
Oklahoma Schools Risk Management Trust Insurance proposal and Oklahoma Schools
Insurance proposal for the 2013-2014 school year.
5. Recommendation,
consideration and action to approve or not to approve commercial insurance
package for the 2013-2014 school year.
6. Recommendation,
consideration and action to approve or not to approve BancFirst as depository
for all funds with the exception of Activity Fund for the 2013-2014 school year.
7. Recommendation,
consideration and action to approve Liberty National Bank as depository for
Activity Fund for 2013-2014 school year.
8. Recommendation,
consideration and action to approve Comanche County Treasurer as Treasurer for
Flower Mound School for 2013-2014 school year and give to the treasurer the
authority to invest any and all funds on behalf of Flower Mound School.
9. Recommendation,
consideration and action to cancel transfers or not to cancel transfers of the
following: Payton Spencer, Andrea
Williams, Isabella Manriquez and Cheroki Encalade for FY14.
10. Recommendation,
consideration and action to approve or not to approve resignation of Kristy
Rochell.
11. Recommendation,
consideration and action to approve or not to approve reduction of salary of
Jessica Longacre due to absences. See
amended contract.
12. Recommendation,
consideration and action to approve or not to approve to hire Lara Tipton as
classroom teacher for the 2013-2014 school year.
13. Recommendation,
consideration and action to approve or not to approve to hire Terri Williams as
classroom teacher for the 2013-2014 school year.
14. Recommendation,
consideration and action to approve or not to approve to hire Erin Mull as
classroom teacher for the 2013-2014 school year.
15. Superintendent’s
Report
16. Recommendation,
consideration and action to approve or not to approve
PO/Encumbrance
#’s_________________and Warrant #’s_______________from the General Fund;
PO/Encumbrance
#’s_________________and Warrant #’s_______________from the Building Fund;
PO/Encumbrance
#’s_________________and Warrant #’s_______________from the Child Nutrition
Fund;
PO/Encumbrance
#’s_________________and Warrant #’s_______________from the Transportation
Bond
Fund;
PO/Encumbrance
#’s_________________and Warrant #’s_______________from the Building Bond
Fund.
17. Adjournment
This
agenda was posted on the inside of the front window of the administration
building on the
____day
of ______________,_______, and notice of
this regular meeting was given to the Comanche
County
Clerk prior to December 15, 2012.
_______________________Minutes
Clerk