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Board of Education

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