A G E N D A

FOR A MEETING OF

THE LAVERNE SCHOOL BOARD OF EDUCATION

TYPE OF MEETING: Regular

LOCATION: Superintendent's Office; Room 2 High School Building.

ADDRESS: 605 West Jane Jayroe Blvd., Laverne, OK

DATE: June 7 , 2004 TIME: 6:30 PM

 

1.  CALL TO ORDER, roll call, and establishment of  a  quorum.

2.   FLAG SALUTE and prayer.

3.  APPROVAL of MINUTES of last preceding meeting.

4.  Discuss and possible board action on replacing the air conditioner in auditorium.

5.   Discuss  and possible board action on declaring an emergency on Auditorium air conditioner.

6.   Approve Deregulation Application for Special Report Audit.

             7.   Discussion and Board action on renewal of Policy Maintance service from OSSBA ($500)

             8.   Take action on Temporary Appropriations for the General. Building, and Lunch for FY05.

             9.   Discuss and take action on  changing the date for regular July Board Meeting.

           10.  Report on city drilling a water well on school property.

           11.  Approve hiring Dan Crocker for summer work.

            12.  Sign Summer Employee Contracts for 2004.

13. Take action on following  ENCUMBRANCES and CHECKS:  General Fund       ,                 Building Fund       , Child Nutrition       .

14. Presentation of other FINANCIAL REPORTS.

15. NEW BUSINESS; Unanticipated questions by Staff or Board members.

16. ADJOURNMENT.

                    DATE AND TIME POSTED:  June 4,  2004 11:30AM 

                    PLACE POSTED:  High School Front Door

                    POSTED BY:  Ed Thomas, Superintendent