AGENDA
REGULAR BOARD OF EDUCATION MEETING

Date: Monday, Dec. 3, 2001
Time: 5:30 p.m.
Place: Putnam City Administration Building, 5401 N.W. 40th, OKC

1. Inspiration and Pledge of Allegiance – Cecil Bowles.

2. Recognition of National Board Certified Teachers.

3. Presentation of the Golden Apple Awards – Cecil Bowles, chairperson, The Golden Apple Awards Committee.

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 November 19, 2001 and Special Board Meeting November 13, 2001.

b. Financial report and bimonthly bills for purchase order numbers 200204955 to 200205206 inclusive for time period from November 14, 2001 to November 26, 2001.

c. School Activity Fund Transfer list.

d. School Activity Fund-raisers.

e. Overnight travel requests as submitted under separate cover.

f. 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 for approval of the 2002-2003 Preliminary Estimate of Needs.

8. Consideration of and vote on motion of recommendation of calendar dates for Regular School Board Meetings in 2002.

9. Consideration of and vote on motion for approval of the District Course Planning Guide.

10. Consideration of and vote on appeal of a high school course failure.

11. Superintendent’s Report.

12. Comments by Board members.

13. Consideration of and vote on motion to adjourn.