May 20, 2013 at 7:00 PM - Regular Meeting

I. Call meeting to order.

II. Discussion/Action:  Canvass school board election held May 11, 2013 and clarify results.

III. Discussion/Action:  Swear in re-elected board members Stephen Ham, Paul Barnett, and Harold Holloway.

IV. Discussion/Action:  Conduct re-organization of the Board of Trustees.

V. Introduce Employees of the Month.

VI. Introduce Students of the Month.

VII. Recognize girls track regional and state qualifiers.

VIII. Recognize boys track regional qualifiers.

IX. Recognize state high school rodeo qualifiers.

X. Recognize softball team.

XI. Recognize baseball team.

XII. Open forum.

XIII. Discussion:  Consider Oil, Gas, and Mineral Lease negotiations with Kodiak Exploration, L.L.C.

XIV. Discussion/Action:  Appoint superintendent as the Authorized Official for the Application Designation and Certification (ADC) Form and the Consolidated Application.

XV. Discussion/Action:  Review /approve administrative reports.

XV.i. Minutes - April 22, 2013 regular meeting

XV.ii. Tax Report

XV.iii. Financial Report

XV.iv. Accounts Payable

XV.v. Elementary Principal Report

XV.vi. Intermediate Principal Report

XV.vii. Middle School Principal Report

XV.viii. High School Principal Report

XV.ix. Technology Director Report

XV.x. Director of Special Programs and Accountability Report

XV.xi. Superintendent Report

XV.xii. Board Communications

XV.xiii. Board Concerns

XV.xiv. Miscellaneous

XVI. Closed Session:    

XVI.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints. 

XVI.i.a. Resignations.

XVI.i.b. Hire personnel.

XVI.ii. Consider discipline of a public school child, or complaint or charge against personnel.

XVI.ii.a. Approve Student Transfer List.

XVII. Re-open meeting.

XVIII. Discussion/Action:  Consider items discussed in closed session.

XIX. Adjourn.