MEETING OF JANUARY 2, 196 2
% THE BOARD OF EDUCATION OF THE CITY OF OKLAHOMA CITY,
OKLAHOMA, MET
IN REGULAR SESSION IN THE BOARD ROOM, ADMINISTRATION BUILDING, TUESDAY, JANUARY 2, 1962, AT 3:00 P. M.
PRESENT:
Phil C. Bennett, President William. F. Lott, Vice President Mrs. Warren F. Welch Otto F. Thompson
ABSENT:
Luke F. Skaggs, Jr.
Others present: Dr. Jack F. Parker, Superintendent; Mr. M. J. Burr and Dr. N. L. George - Assistant Superintendents; W. A. Lybrand, Attorney; George H. C. Green, Treasurer; Miilard Prigmore, Auditor; Zeta M. Cowan, Mr. Kidd's secretary; Gerald Kidd, Administrative Assistant to the Superintendent; many members of the Central Office staff; Clarke M. Thomas of the Oklahoman and Times; Henry . Burchfiel ■ of the Oklahoma City Times; Jim Reid of Oklahoma Publishing Company; E. M. Sellers of the Capitol Hill Beacon; Jim Pritchett and Ed Turner of KWTV, Channel 9; representa tives of professional groups and business firms as guests; the Honorable Fred*?Jaauheety; Rev. A. D. Gregory, Mimster South Lee Methodist Church.
i Invocation
Rev. A. D. Gregory, Mimster South Lee Methodist Church, gave the invocation. On motion of Mrs. Welch, seconded by Mr. Lott, the minutes of the meeting of December KR. #1 § 1961, were approved as read. j Minutes j Approved
A large number of visitors from different professional groups and business firms, prese: 1 Visitors ! for this first meeting of the new year, were introduced by the President and welcomed to | Recognized the meeting and the reception to follow. LEGAL AND FINANCIAL REPORTS
Mr. Green, Treasurer, presented his report for the month of December and turned a copy to the Clerk to be filed. Mr. Lybrand, Attorney, reported on legal matters.
s Trea5ui^<^:r's Report
Attorney' s Report
The Auditor, Mr. Prigmore, reported all ■ bills as listed in the agenda have been checked by the Auditing D^j^;^:rtment and are ready for action of the Board.
Auditor's J Report:
On motion of Mr. ■ Lott, seconded by Mr. Thompson, the foregoing reports were approved as presented.
j R. #2 Reports Appr\ (• 1
SUPERINTENDENT'S REPORT
On motion of Mr. Thompson, seconded by Mrs. Welch, the following Resolution of Appreciation was passed: Resolution of Appreciation for Mrs. Helen Fern Wallis, teacher at Lafayette School, deceased December 7, 1961. (Copy of Resolution in Clerk's file. )
R. #3 j Resolution of ) Appreciation ; Approved Mrs. Helen Fern Wallis
PERSONNEL It was requested that the following persons be employed and that contracts with the teachers listed on the form hereby approved be executed in the name of the District by the Superintendent or person by him designated; also, that other personnel recommenda tions and information listed be approved.
Personnel Recommended