MEETING OF JANUARY
6, 1964
THE BOARD OF EDUCATION fa THE CITI OF OKLAHOMA CITY, OKLAHOMA, MET IN REGULAR SESSION IN THE BOARD ROOM, ADMINISTRATION BUILDING, MONDAY, JANUARY 6, 196k, AT 4:30 P.M. PRESENT:
Mrs. Eloise Bryan Welch, President .
Phil C. Bennett (Arrived 4:45 p.m.) Foster Estes William F. Lott Melvin P. Rogers Others present: Jack F. Parker, Superintendent; George H. C. Green, Treasurer; Walter A. Lybrand, Attorney; Millard Prigmore, Auditor; Wilma Cain, Clerk; many .members of the Central Office staff, principals, and teachers; representatives of professional and civic groups; Judge Clarence M. Mills, Seventh Judicial District, State of Oklahoma; Rev. A. D. Gregory, Minister, South Lee Methodist Church; Mrs. Foster Estes and Mrs. John Bob Estes; Mrs. Jack F Parker; Mr. Warren F. Welch and Bryanne; Mr. Otto F. Thompson; Mrs. Phil Bennett; Mr. and Mrs. Homer C. Brisco; Mr. and Mrs. Kenneth Woodard; Jim Reid, The Daily Oklahoman; Leonard Tipton and E. M. Sellers, Capitol Hill Beacon.
Rev. A. D. Gregory, Minister, South Lee Methodist Church, gave the invocation.
Invocation
On .motion of Mr. Rogers, seconded by Mr. Lott, the .minutes of the .meetings of December 2, 1963, and December 12, 1963, were approved as read.
R. #1 Minutes Approx
The large number of guests, present for the first meeting of the new- year, weÂŁ? welcomed by Mrs. Welch.
Guests Welcome
Mr. Bennett arrived during the introduction of the guests.
Mr. Bennett Arrived
LEGAL AND FINANCIAL REPORTS Mr. Green gave his routine report, stating that all School District funds in various banks Treasurer's are secured by high-grade municipal securities, and stating further that the money from the Report sale of $3;000,000 of Series C 1964 Building and Equipment Bonds was received on January 2, 1964. He recommended that this entire $3^000,000 in bond funds be invested in JO-day United States Treasury Bills and at their maturity any part of the $3^000,000 not needed to .meet current bond expenditure needs shall be ..reinvested in 90-day United States Treasury Bills. Motion was made by Mr. Bennett and seconded by Mr. Rogers to approve the above recommendation R. #2 for the investment of $3^000,000 in 90-<3-&y United States Treasury Bills. All .members voted Investment of "Aye" on roll call. Bond Funds
The Attorney had no legal reports to .make at this time.
Attorney's Re;
Mr. Prigmore reported that the bills in this agenda had been verified and were ready for action by the Board.
Auditor's Report
It was moved by Mr. Estes and seconded by Mr. Lott to approve the above reports as presented. R. #3 All .members voted "Aye" on roll call. Reports Approved
SUPERINTENDENT'S REPORT Motion was made by Mr. Bennett and seconded by Mr. Lott to direct the following persons to attend professional meetings as indicated: Jack F. Parker, meeting called by the U. S. Commissioner of Education, Dallas, Texas, January 8, 1964.
R. # Professional Trips Approvec
Gilbert Robinson, Regional Conference of The National Commission on Teacher Education and Professional Standards, Dallas, Texas, January 13 and 14, 1964. The .motion carried with all .members voting "Aye" on roll call.
It was .moved by Mr. Lott and seconded by Mr. Rogers to approve a Resolution of Appreciation for Harvey Mullinax, Principal, Putnam Heights School, deceased Monday, December 23, 19&3All .members voted "Aye" on roll call.
R. #5 Resolution of Appreciation
PERSONNEL
It was recommended that the persons listed in the permanent .minutes be employed and that contracts with the teachers listed on the form hereby approved be executed in the name of the Superintendent or person by him designated; also, that other personnel recommendations and information listed below be approved.
Personnel Recommended