AGENDA

REGULAR BOARD MEETING

BOARD OF EDUCATION OF INDEPENDENT SCHOOL DISTRICT #31
CREEK COUNTY
ADMINISTRATION BUILDING
BOARD OF EDUCATION MEETING ROOM
144 SOUTH ELM
KELLYVILLE, OKLAHOMA
April 6, 2010
7:00 P.M.

The board may discuss, vote to approve, vote to disapprove, vote to table, or decide not to discuss any item
on the agenda.

1. Call meeting to order.

2. Roll call.

3. Pledge of Allegiance.

4. Public Comments.

5. Consent Agenda:

All of the following items, which concern reports and items of a routine nature normally approved at a
board meeting, 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 agenda consists of the discussion, consideration and approval of the
following items:

A. Minutes of the March 8, 2010 regular board meeting.

B. General fund purchase order encumbrance numbers 396-430.
C. Building fund purchase order encumbrance numbers 66-71.
D. Payroll encumbrances and change orders.
E. Activity Fund report.
F. Resignation submitted by Robin Cobb, certified teacher.

6. Superintendent’s Report
A. Stimulus funding update
B. Transportation update
C. School funding update
D. Auditor search
E. Review school calendar
F. Review testing schedule
G. Spring Accreditation Audit
H. Susan G. Komen For the Cure donation
I. Achievement Testing
J. Paperless Board Meetings
K. Computer donation by St. Francis

7. Vote to approve report on investments and Treasurer’s Report.

8. Vote to approve request for donated sick leave by Paula Pogue, certified teacher.

Agenda – Regular Board Meeting

Kellyville Schools
April 6, 2010
9. Vote on Kellyville Schools entering into an agreement with the Five Star Interlocal Cooperative for
2010-2011 school year.

10. Discussion and possible vote on revision of board policy BFAF Policy Review and Evaluation.

11. Discussion and possible vote on formation of Long Range Facilities Planning Committee.

12. Vote to approve open transfer applications for the 2010-2011 school year.

13. New business.

14. Board comments.

15. Adjournment.

Posted: Bulletin Board of the Administration Building and school website.

Date and Time: Friday, April 2, 2010, 5:00 p.m.

Signed: _____________________________________________________