Putnam City Schools

1. Inspirational Message, Moment of Silence, and Pledge of Allegiance – Lynette Thompson.

2. Recognition of National Merit Semifinalists – Dr. Melani Mouse, Assistant Superintendent of Secondary Education..

3. Testing and API Presentation – Dr. Melani Mouse and Sue Kuntze, Assistant Superintendent of Elementary Education.

4. Public Participation.

5. 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 18, 2006.

b. Financial report for purchase order numbers 704950124 through 708707125 for September 13 – 26, 2006 for the 2006-2007 school year.

c. Declaration of obsolete and/or surplus items.

d. Elementary and Secondary Fundraisers.

e. Overnight Travel Requests.

f. Out of State Trip:

1. Cooper Middle School band students request permission to attend the annual Music Festivals Showcase competition held at Six Flags Over Texas on Saturday, May 12, 2007.

g. Retirements and resignations as listed on Attachment A.

6. Consideration of and vote on recommendation of employment of new personnel as listed on Attachment A.

7. Consideration of and vote on motion to approve the appointment of members to the District Gifted Committee and the Local Advisory Committee for the Putnam City Gifted Program.

8. Consideration of and vote on motion to approve contract with Red Rock Behavioral Health Services. (No cost to PC)

9. Consideration of and vote on motion to set a date, time, and place for a special meeting for the purpose of discussing Board of Education goals.

10. Superintendent’s report.

11. Board comments.

12. Consideration of and vote on new business.

Date: Monday, Oct. 16, 2006
Time: 6 p.m.
Place: Putnam City Administration Building, 5401 N.W. 40th, OKC

1. Inspirational Message, Moment of Silence, and Pledge of Allegiance – Steve Myers.

2. Budget hearing – Steve Myers.

3. Recognition of a Putnam City West semifinalist in the National Achievement Scholarship Program – Buster Meeks, Principal at Putnam City West High School, and recognition of Putnam City North Hispanic Scholars – Dr. Brian Chastain, Principal at Putnam City North High School.

4. Public Participation.

5. 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 2, 2006.

b. Financial report for purchase order numbers 700923710 through 709450133 for September 26 through October 12, 2006 for the 2006-2007 school year.

c. School Activity Fund Subaccount Request List.

d. School Activity Fund Transfer List.

e. Declaration of obsolete and/or surplus items.

f. Elementary and Secondary Fundraisers.

g. Overnight Travel Requests.

h. Out of State Trips:

1. Putnam City North High School band students to marching contest in St. Louis, Missouri October 20-22, 2006.

i. Retirements and resignations as listed on Attachment A.

6. Consideration of and vote on recommendation of employment of new personnel as listed on Attachment A.

7. Consideration of and take action on a resolution determining the maturities of, and setting a date, time, and place for the sale of the $12,210,000 General Obligation Combined Purpose Bonds of the Putnam City School District voted and approved on October 11, 2005.

8. Consideration of and vote on motion to approve contract for Career and Technology Programs and Lobbying; Department Suspension and Other Responsibility Matters and Drug-Free Workplace Requirements form.

9. Superintendent’s report.

10. Board comments.

11. Consideration of and vote on new business.

12. Consideration of and vote on motion to adjourn.

2. Discussion of activity absence procedures.

3. Discussion of Board of Education goals.