NOTICE
Regular Meeting
Milburn School Board
Kelly Keeling Building
November 18, 2019
Time: 7:00 p.m.
200 N. 8th St.
Milburn, Ok 73450
1. Call to order
2. Roll call of members: Steven Townsend, President, seat #3; Sarah Smith, Vice President, seat #5; Callen Ragan, Clerk, seat #2; David Preslar, Member, seat #1; Barbara Kinney, Member, seat #4.
3. Determination of quorum
4. Proof of notice
5. Board discussion, consideration and vote to approve or disapprove the agenda
6. Consent Agenda: All of the following items, which concern reports and items of routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of the following items:
A. Minutes of the regular board meeting held on October 21, 2019
B. General fund encumbrance numbers 108-118
C. Child nutrition encumbrance number 17
D. Activity fund report for the month of October
E. Resignations
7. Board review, discussion and vote to approve or disapprove the sealed bids on the:
A. 2001 Freightliner VIN. # 0763
B. 2005 Freightliner VIN. # 4182
C. 2004 Freightliner VIN. # 8805
8. Board review, discussion, and vote to approve or disapprove the 2020 Regular School Board Meeting Schedule
9. Board discussion and input on the 2019-2020 school dropout report
10. Board discussion and input on the 2019-2020 college remediation report
11. New business
12. Principal’s report
13. Superintendent’s report
14. Adjourn
Linda Moore posted the agenda on the front door of the Kelly Keeling Building at 3:00 p.m. and the Milburn School Web Page (www.milburnps.org) at 3:15 p.m. on November 14, 2019
____________________________________ ___________________
Linda Moore, Minute Clerk Date
