Approved School Board Minutes
MINUTES OF THE MEETING ON JUNE 11, 2018 APPROVED AT THE JULY MEETING

President Buddy Holbert called the meeting to order at 7:00 p.m.

Members present: Buddy Holbert, Rowdy McBee, Shaun Noyes, Aaron Pritchard, and Doug Werner.

Others present:  Dan Faulkner, Tammy Broadbent, Sheila Blankenship, and Todd Kerr.

Rowdy McBee made the motion to approve the minutes of the May 14th Board Meeting.  Shaun Noyes seconded the motion.  Motion carried 5-0.

Aaron Pritchard made the motion to approve General Fund Encumbrances #542-559 totaling $29,104.91; to approve Building Fund Encumbrance #11 totaling $14,940.00; to approve Insurance Fund Encumbrance #7 totaling $89,000.00; to approve reports on the General Fund, Building Fund, Activity Funds and Treasurer’s Report; to approve Temporary Appropriations for the 2018-19 to allow operation of the school district until regular appropriations are completed; to approve the 2018-19 Unemployment Service Agreement with Oklahoma Public Schools Unemployment Compensation Trust Account (OPSUCA); to approve OSSBA Membership and Policy Renewal for the 2018-19 school year; to approve Texas County Juvenile Detention Center Agreement; to approve the Annual Statement of Open Transfers for School Year 2018-19; to approve revisions to the 2018-19 Child Nutrition Procurement Plan; to approve renewal of Title III Cooperative Agreement with Boise City, Optima, Texhoma, Tyrone, and Turpin; and to approve High School Activity Account fund transfer from Athletics #803 to Industrial Arts #813-$36.00; with the exception of consent item D-Bid for purchasing property and casualty insurance to be pulled out for further discussion.  Doug Werner seconded the motion.  Motion carried 5-0.

On the recommendation of the Superintendent Shaun Noyes made the motion to approve the bid from OSIG for purchasing property and casualty insurance amount of $113,711.00.  Aaron Pritchard  seconded the motion.  Motion carried 5-0.

Rowdy McBee made the motion to accept the resignations of Stan Kachel and Donna Heil.  Aaron Pritchard seconded the motion.  Motion carried 5-0.

No action was taken on items IX-Enter into proposed Executive Session, X-Return to Open Session, and XI-Hiring applicants.

At 7:26 p.m. Shaun Noyes made the motion to adjourn.  Aaron Pritchard seconded the motion.  Motion carried 5-0.