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Meeting Agenda
1. Call to Order
2. Invocation and Pledge to Flag
3. Audience Comments - The Board cannot respond to non-agenda items. Maximum Five Minutes per Individual
4. Approval of Consent Agenda Items
4.A. Minutes from Previous Meeting(s)
4.B. April Report of Bills Paid and Tax Collection Report
4.C. Budget Amendment(s)
4.D. Request to Advertise for Student/Athletic Insurance Proposals for 2013-2014
4.E. Approve the Disposition of Capitalized (over $5,000) Fixed Assets
4.F. Accept the Following Donation(s):
$1000.00 from Louis and Donna Giroux to Memorial Middle School
$1500.00 from Ozarka Bottling Company to Memorial Middle School Students for STAAR Testing (approximate value)
5. Superintendent Reports
5.A. Kudos for Kids
5.B. Students of the Month
5.C. Curriculum Report – MMS Student Presentation
6. Items of New Business
6.A. Consider/Action on Order Canvassing the May 10, 2014, Trustee Election Returns 
7. Personnel
7.A. Consider/Action on Resignations of Chasity Russom – MMS and Wayne Smith – WHS
7.B. Consider/Action on Employment of Montana Loftis – MMS and Spencer Emmert – WHS
7.C. Discussion of Superintendent Contract – Closed Session.  At this time, the Board meeting will move to the boardroom at the Westbrook/Administration building.
8. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 19, 2014 at 12:00 PM - Regular
Subject:
1. Call to Order
Subject:
2. Invocation and Pledge to Flag
Subject:
3. Audience Comments - The Board cannot respond to non-agenda items. Maximum Five Minutes per Individual
Subject:
4. Approval of Consent Agenda Items
Subject:
4.A. Minutes from Previous Meeting(s)
Subject:
4.B. April Report of Bills Paid and Tax Collection Report
Subject:
4.C. Budget Amendment(s)
Subject:
4.D. Request to Advertise for Student/Athletic Insurance Proposals for 2013-2014
Subject:
4.E. Approve the Disposition of Capitalized (over $5,000) Fixed Assets
Subject:
4.F. Accept the Following Donation(s):
$1000.00 from Louis and Donna Giroux to Memorial Middle School
$1500.00 from Ozarka Bottling Company to Memorial Middle School Students for STAAR Testing (approximate value)
Subject:
5. Superintendent Reports
Subject:
5.A. Kudos for Kids
Subject:
5.B. Students of the Month
Subject:
5.C. Curriculum Report – MMS Student Presentation
Subject:
6. Items of New Business
Subject:
6.A. Consider/Action on Order Canvassing the May 10, 2014, Trustee Election Returns 
Subject:
7. Personnel
Subject:
7.A. Consider/Action on Resignations of Chasity Russom – MMS and Wayne Smith – WHS
Subject:
7.B. Consider/Action on Employment of Montana Loftis – MMS and Spencer Emmert – WHS
Subject:
7.C. Discussion of Superintendent Contract – Closed Session.  At this time, the Board meeting will move to the boardroom at the Westbrook/Administration building.
Subject:
8. Adjournment

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