Board Agenda
HOOKER BOARD OF EDUCATION
Regular Meeting
October 14, 2019     7:00 p.m.
Superintendent’s Office, 220 N. Swem


I. Roll Call (Establishment of a Quorum)
II. Pledge and Prayer
III. Financial Audit Report - Sanders, Bledsoe & Hewett, CPA, LLP
IV. Consideration of vote to approve or disapprove the 2018-2019 Financial Audit
V. Reading and Approval of Minutes for September 9th
VI. Public Participation
(To optimize time public comment is limited to 2 minutes per person,  15 minutes total
and must be related to agenda items.)
VII. Principals’ Reports
VIII. Superintendent’s Report
A.  OSSBA District Meeting in Guymon, Tuesday November 12th at 5:30 p.m. 
IX. Items for Board Action and Financial Review
(Items A-E represent “Consent Agenda” items and may be acted on with one vote or
any item may be voted on separately if any member of the board desires to do so)
A.  Consideration of vote to approve or disapprove Encumbrances
B.  Consideration of vote to approve or disapprove reports on General, Building, Activity
      Funds and Treasurer’s Report
C.  Consideration of vote to approve or disapprove out of state trip for 1st grade to visit the Apple Hutch in Plains, KS
D.  Consideration of vote to approve or disapprove update to policies DAA Nondiscrimination and DAA-E-Discrimination Complaint Form
E.  Consideration of vote to approve or disapprove Deregulation for Alternative Education
X. Review of Policy DNA-Teacher Evaluation 
XI. Consideration of vote to approve or disapprove the 2019-2020 Working Budget
XII. Consideration of vote to approve or disapprove Todd Kerr and Shari Kachel as Elementary Residency Committee, and Mark Davis, Carol Cathcart, Rhonda Gilmore, and Heidi Nunley, as JH/HS Residency Committee 
XIII. Consideration of vote to approve or disapprove Todd Kerr, Kate Maloney, and SeasonDuncan as Elementary Safe and Healthy Committee, and Fidel Velasquez, Brian Stalder, Lori Kraft, and Rhonda Gilmore as JH/HS Safe and Healthy Committee 
XIV. New Business
XV. Vote to adjourn