MEETING OF JANUARY 6, 1958
THE BOARD OF EDUCATION OF THE CITY OF OKLAHOMA CITY, OKLAHOMA MET IN REGULAR MONTHLY
SESSION IN THE BOARD ROOM, ADMINISTRATION BUILDING, ON MONDAY, JANUARY 6, 1958 AT 3:00 P. M. O'CLOCK.
PRESENT:
Jim Wright, President Phil C. Bennett, Vice President C. B. McCray Nellie R. Melton Otto F. Thompson
Others present: Dr. Melvin W. Barnes, Superintendent; Dr. N. L. George, Assistant Superintendent; Dr. T. H. Broad, Messrs. L. V. Ballard, H. G. Buchanan, C. E. Costley, Bill Foutz, Lonnie Gilliland, Bill Haller, Charles Harville, A. H. Higdon, Virgil Hill, Wayne Jeans, Gilbert Robinson, Robert Shultz, Gene Stinebeck, W. H. Taylor, and Mrs. Floy Campbell, Mrs. Gladys McDonald and Mrs. Elaine Tucker -- Directors; H. B. Ginn, Business Manager; W. A. Lybrand, Attorney; Millard Prigmore, Auditor; Mary A. Thacker, Clerk; other central office personnel.; representatives of the press and T-V stations; other visitors as listed below. The invocation was given by the Reverend Kermit Hollingsworth, who was present as a visitor.
sInvocation
On motion of Mrs. Melton, seconded by Mr. Thompson, the minutes of the meeting,of December 2, 1957 were approved as read.
|R. #1+07 i Minutes - Approved
The President introduced the following visitors: Judge William A. Berry; Reverend Kermit Hollingsworth; Mrs. Pat 0. Johnson, Mrs. Donald Ayler, Mrs. Orben Casey, and Mrs. Buford Cleveland, representing the P-TA; Mr. Robert Cheney, President District OEA; Mrs. Bessie Henry, Past President District OEA; Mi*. Glen Bowman, President Classroom Teachers Association; Mrs. Leslie Kelley, President ACE; L. S. Lanman, President Administrators Council; Mrs. Lila Quinn, President Elementary Principals; Mrs. Jim Wright, Mrs. Otto Thompson, Mrs. Phil C. Bennett, Mrs. Walter Gray, Mrs. Guy James, and Mr. and Mrs. Miller Smith.
i Visitors • RecoSnl2ed-
LEGAL AND FINANCIAL REPORTS Reports were submitted by the Attorney, Auditor, and Treasurer, and on motion of Mr. Thompson, seconded by Mr. Bennett, they were approved as submitted. SUPERINTENDENT’S REPORT
|r . $Uo 8
|Reports of j Attorney, ;Auditor, Treas ;urer Approved
Information to the Board: The following information was presented by the Superintendent: (1)
Carlton Poling, County Superjntedent, has notified the Superintendent of Schools that a part of School District $26 of Oklahoma County was annexed to Independent School District No. 89 as of November 19, 1957The part annexed is described as follows:
|Annexation of |a Part of i Dlslrlcl $26 i(Grant School)
All of the SE/U, Section 25, T-13-N, R-A-W, and all of Block 7, Lakeside Estates, T-13-N, R-4-W (2)
The results of the December 3, 1957 General Election held by the Election Board for School Board members are as follows:
For School Board Member No. U:
Jim Wright George E. Zink
,
No. Votes For U362 1563
| Report of j School Board i Election
For School Board Member No. 5:
Phil C. Bennett Dorsey Buttram
U090 1916
R. #U09 It was moved by Mr. Thompson and seconded by Mr. Bennett to approve the following recom- !Approval of mendation to transfer $800.00 from Account C-15, General Fund, Other Administrative i Transfer of Office Equipment, to Account C-2, New School Apparatus. On roll call, the motion carried iAccounts in General Fund with all members voting "Aye."