Date: Monday, March 5, 2007
Time: 6 p.m.
Place: Putnam City Administration Building, 5401 N.W. 40th, OKC

1. Inspirational Message, Moment of Silence, and Pledge of Allegiance – Barbara Gabel.

2. Consideration of and vote on motion to approve the proclamation declaring March Youth Arts Month in Putnam City Schools.

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 anyboard 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 February 19, 2007.

b. Financial report and bimonthly bills for purchase order numbers 714961062 through 720939090 inclusive for time period from February 13 – 28, 2007 for the 2006-2007 school year.

c. Declaration of obsolete and/or surplus items.

d. School Activity Fund Transfer List.

e. Appeals for Deviation from Activity Absence rules.

f. Elementary and Secondary Fund-raisers.

g. Overnight travel requests as submitted under separate cover.

h. Out-of-state trips:

1. Putnam City High School yearbook students to Winston-Salem, North Carolina, March 28 – April 1, 2007.

2. Putnam City North High School Advanced Mixed Choir to New York City, New York, January 24–28, 2008 to perform at Carnegie Hall.

i. 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 motion to reject bids for the Putnam City West science labs renovation project.

7. Consideration of and vote on motion to approve the low bid from HOMECO Construction Company, Inc. for Capps Middle School and Putnam City North High School science labs. ($559,700 – 39-256)

8. Superintendent’s Report.

9. Comments by Board members.

10. Consideration of and vote on motion to enter into executive session for the purpose of (1) discussing the renewal of employment for certified administrators as listed on Attachment C for the 2007-2008 school year and (2) discussing the renewal of employment for the Superintendent’s Staff for the 2007-2008 school year, which includes Bettie Estes-Rickner, Mike Fry, Glen Kastner, Jason Simeroth, Sue Kuntze, Dr. Ann Millerborg, Dr. Melani Mouse, and Steve Myers pursuant to 25 O.S. § 307 (B)(1).

11. Consideration of and vote on motion to return to open session and to request the Board Clerk to record the minutes of the executive session.

12. Consideration of and vote on motion for renewal of employment for certified administrators as listed on Attachment C for the 2007-2008 school year.

13. Consideration of and vote on motion for renewal of employment for Superintendent’s Staff for the 2007-2008 school year, which includes Bettie Estes-Rickner, Mike Fry, Glen Kastner, Jason Simeroth, Sue Kuntze, Dr. Ann Millerborg, Dr. Melani Mouse, and Steve Myers.

14. Consideration of and vote on new business.

15. Consideration of and vote on motion to adjourn.