1. Inspirational Message, Moment of Silence, and Pledge of Allegiance – Dr. Diane Welker.
2. Performance by a percussion group from the Putnam City High School Marching Band.
3. Public Participation.
4. Consent Agenda: All of the following items, which concern reports and items of a 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 these items. The consent consists of the discussion, consideration, and approval of the following items:
a. Minutes for regular board meeting September 19, 2005.
b. Financial report and bimonthly bills for purchase order numbers 605465421 through 608817421 from September 14 – 27 for the 2005-2006 school year.
c. Declaration of Obsolete and/or Surplus Items.
d. Elementary and Secondary Fund-raisers.
e. Out of state trips.
1. Putnam City North band students to Bands of America Super Regional Marching Contest in St. Louis, Missouri. October 21-22, 2005.
f. Overnight travel requests as submitted under separate cover.
g. Retirements and resignations as listed on Attachment A.
5. Consideration of and vote on recommendation of employment of new personnel as listed on Attachment A.
6. Consideration of and vote on contract for author appearances by Darleen Bailey Beard.
7. Consideration of and vote on contract for Career and Technology Programs and Lobbying; Department Suspension and Other Responsibility Matters and Drug-Free Workplace Requirements form.
8. Consideration of and vote on motion to approve Policy DI – Leave.
9. Consideration of and vote on an appeal of a decision by the hearing panel to suspend a Putnam City North student.
10. Superintendent’s Report.
11. Comments by Board members.
12. Consideration of and vote on motion for new business.
13. Consideration of and vote on motion to adjourn.
Date: Monday, Oct. 17, 2005
Time: 6 p.m.
Place: Putnam City Administration Building, 5401 N.W. 40th, OKC
1. Inspirational Message, Moment of Silence, and Pledge of Allegiance – Brian Chastain.
2. Performance by Putnam City North vocal group.
3. Recognition of National Merit Semifinalists.
4. Conduct public hearing to take public comments on financial matters, including past and present expenditures of the District.
5. Public Participation.
6. Consent Agenda: All of the following items, which concern reports and items of a 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 these items. The consent consists of the discussion, consideration, and approval of the following items:
a. Minutes for regular board meeting October 3, 2005.
b. Financial report and bimonthly bills for purchase order numbers 610024095 through 611485003 from September 28 – October 11, 2005 with the exception of purchase order numbers 608771708, 609507705, 609509705, and 611426705 for Triangle A & E.
c. School Activity Fund Subaccount Requests.
d. School Activity Fund Transfer List.
e. Declaration of obsolete and/or surplus items.
f. Renewal of Annual Institutional Membership with Recording for the Blind and Dyslexic.
g. Renewal of contract with Courtney Iordanescu, School Psychologist.
j. Elementary and Secondary Fund-raisers.
i. Out of state trips.
1. Central Middle School students to perform at Six Flags Over Texas May 5, 2006.
2. Putnam City North orchestra students to participate in the American Classic Music Festival in Dallas, Texas, April 5 – 8, 2006.
j. Overnight travel requests as submitted under separate cover.
k. Retirements and resignations as listed on Attachment A.
7. Consideration of and vote on recommendation of employment of new personnel as listed on Attachment A.
8. Consideration of and vote on approval of purchase order numbers 608771708, 609507705, 609509705, and 611426705 for Triangle A & E.
9. Consideration of and vote on motion to approve contract with Rita Chandler, Ph.D., Board Certified Behavior Analyst.
10. Consideration of and vote on motion to approve Change Order Number 2 for the PC Center Auxiliary Services.
11. Superintendent’s Report.
12. Comments by Board members.
13. Consideration of and vote on motion for new business.