Regular Board of Education Meeting Turner Board of Education Independent District No. 5 Love County, Oklahoma Turner Public School Date: August 14, 2012 Time: 7:00 P.M. Place: Turner Superintendent’s Office, Turner Public Schools, 11 Miles West of Marietta, Oklahoma on Highway 32, Burneyville, Oklahoma 73430 AGENDA: Notice: The Turner Board of Education may vote to convene in executive session to discuss any matter on this agenda for which an executive session may be held under law. This Board may discuss, make motions, and vote upon any matter appearing on this agenda. Such motions and votes may be to adopt, reject, postpone, table, reaffirm, rescind or take no action on any agenda item. Call to order and roll-call recording of members present and absent. Recognition of visitors. All visitors must sign register sheet. Consent Agenda: The following which concern reports and items of routine nature normally approved at the board meeting, will be approved by one vote unless a board member desires to have a separate vote on any or all of these items. The Consent Agenda consists of discussion, consideration and approval of the following items: Statement of Open Meeting Law Compliance. Minutes of the Regular Board Meeting on July 16, 2012. Minutes of the Special Board Meeting on July 30, 2012. Minutes of the Special Board Meeting on August 6, 2012. Warrants and Encumbrances Reserve Warrants for FY 2011-2012 General Fund Warrants for FY 2012-2013 General Fund Encumbrances for FY 2012-2013 Building Fund Warrants for FY 2012-2013 Building Fund Encumbrances for FY 2012-2013 Fund Balance Presentations. Approve contract with Rosenstein, Fist and Ringold to provide legal services for the school year and to approve the Attorney’s Retainer Agreement for the 2012-2013 School Year. Approve the FFA Blue and Gold, Elementary Cookie Dough and 4-H Butter Braids Fundraisers for the 2012-2013 School Year. Approve the following additional activity accounts: Class of 2014 2019. – Administrative Reports: Elementary Principal High School Principal School Organization Representatives Superintendent
Regular Board of Education Meeting Turner Board of Education Independent District No. 5 Love County, Oklahoma Turner Public School Date: August 14, 2012 Time: 7:00 P.M. Place: Turner Superintendent’s Office, Turner Public Schools, 11 Miles West of Marietta, Oklahoma on Highway 32, Burneyville, Oklahoma 73430 AGENDA: Notice: The Turner Board of Education may vote to convene in executive session to discuss any matter on this agenda for which an executive session may be held under law. This Board may discuss, make motions, and vote upon any matter appearing on this agenda. Such motions and votes may be to adopt, reject, postpone, table, reaffirm, rescind or take no action on any agenda item. Call to order and roll-call recording of members present and absent. Recognition of visitors. All visitors must sign register sheet. Consent Agenda: The following which concern reports and items of routine nature normally approved at the board meeting, will be approved by one vote unless a board member desires to have a separate vote on any or all of these items. The Consent Agenda consists of discussion, consideration and approval of the following items: Statement of Open Meeting Law Compliance. Minutes of the Regular Board Meeting on July 16, 2012. Minutes of the Special Board Meeting on July 30, 2012. Minutes of the Special Board Meeting on August 6, 2012. Warrants and Encumbrances Reserve Warrants for FY 2011-2012 General Fund Warrants for FY 2012-2013 General Fund Encumbrances for FY 2012-2013 Building Fund Warrants for FY 2012-2013 Building Fund Encumbrances for FY 2012-2013 Fund Balance Presentations. Approve contract with Rosenstein, Fist and Ringold to provide legal services for the school year and to approve the Attorney’s Retainer Agreement for the 2012-2013 School Year. Approve the FFA Blue and Gold, Elementary Cookie Dough and 4-H Butter Braids Fundraisers for the 2012-2013 School Year. Approve the following additional activity accounts: Class of 2014 – 2019. Administrative Reports: Elementary Principal High School Principal School Organization Representatives Superintendent
aug14.docx