2)
Donna Sears was absent (Present were Memory Ostrander, Steve Stout,
Wendell Johnson, and Jana Oder.)
3) none
4) minutes approved
5) payments approved
6) 10 activity fundraisers approved
7) Ace Remediation Plan approved
8 & 15) 2013 School Board dates approved:
2013
School Board dates
|
January
9, 2013
|
2nd
Wednesday
|
February
4, 2013
|
1st
Monday
|
March
4, 2013
|
1st
Monday
|
April
8, 2012
|
2nd
Monday
|
May
6, 2013
|
1st
Monday
|
June
3, 2012
|
1st
Monday
|
(TBA)
2nd June meet
|
(TBA)
|
July
8, 2013
|
2nd
Monday
|
August
5, 2013
|
1st
Monday
|
September
9, 2013
|
2nd
Monday
|
October
7, 2013
|
1st
Monday
|
November
4, 2013
|
1st
Monday
|
December
9, 2013
|
2nd
Monday
|
9-12)
Executive Session
13) Resignation accepted for Kelly Whitely (1st grade teacher)
14) Hiring approved for Melissa Gillman (1st grade) and Michele
Nickel (HS History)
16)
Lance West Report:
-- Many plumbing issues lately (MS and Herald)
-- ESC office (remodeling of former church) ,,, lots done on small
budget
----- totally rewired electrical
----- Travis Darland, Phil Davis, Art Smalyago and Ryan Frame have
done outstanding job
-- More folks signing up for "MyPayments" online meal
payment system daily
-- Some federal funding approval slowed by OKC bottleneck
-- Very little budget left for on-going building improvements for
several months after ESC re-work
-- Technology training for school board members likely Dec 16th
or 23rd for new dropbox distribution of school board agenda packets
17)
Terry Due Report:
-- Scool business offices will move to new ESC (near football field)
December 21st (after classes end for the year Dec. 20th).
-- January 2013 school board meet will be the first at the new ESC
-- Good early results from basketball and wrestling
---- CHS Basketball Girls 4-1 and 2nd at Vinita Tournament
---- CHS Wrestlers 2nd at Union Tournament (1 point difference for
Edmond, Collinsville and Allen, TX)
-- Band Concert