January agenda

by Dawne Edelman

AGENDA
ANDERSON SCHOOL BOARD REGULAR MEETING
2195 ANDERSON ROAD
SAND SPRINGS, OK 74063

JANUARY 9, 2012
6:00 p.m. SCHOOL LIBRARY

NOTE: The Anderson School Board of Education may discuss, vote to approve, or vote to disapprove, vote to table or decide not to table any item on this agenda.

1. Call meeting to order.

2. Roll call of members.

3. Reading and approval or disapproval of minutes of December 12, 2011 Regular Board Meeting.

4. Discuss and vote to approve or disapprove of transferring local Lunch Funds to Child Nutrition Fund Code 22 to be deposited with the Osage County Treasurer.

5. Discuss and vote to approve or not approve Activity Fund, Basketball sub-account, reimbursing General Fund for extra duty payroll.

6. Discuss and vote to approve or not approve extra duty contract for Judy Ballard as Counselor.

7. Reports:

a. Lunch Report
b. Activity Report

8. Hearing from patrons present (ref: Anderson Policy #SB‑13).

9. Hearing from classroom delegate.

10. Superintendent's Report:

a. Basketball
b. Christmas

11. Discuss and vote to approve or disapprove of the encumbrances and warrants for payment from the following funds: