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MEETING OF JANUARY 3, 1967
THE BOARD OF EDUCATION OF TEE CITY OF OKLAHOI^A CITY, OKLAHOMA, MET IN REGULAR SESSION IN
THE BOARD ROOM, ADMINISTRATION BUILDING, TUESDAY, JANUARY 3, 3-967, AT 7:30 P.M.
PRESENT:
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Melvin P. Rogers, President William F. Lott, Vice President Foster Estes, Member Virgil T. Hill, Member
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5! ABSENT: Mrs. Eloise Bryan Welch, Member ’ b i pothers present: Bill Lillard, Superintendent; George H. C. Green, Treasurer; Wilma Cain,j j' Clerk; representatives from auditing firms of Champlin, Moak, Hunsaker and Rouse and j Daniel Brothers, Ennis, Hurst and Carlisle; many members of the Central Office staff, ; I? principals, and teachers; representatives of professional and civic groups; Mrs. Bill : j| Lillard, Mrs. Virgil T. Hill; Rev. J. P. Dane, Portland Avenue Baptist Church; many I! invited guests; Jim Reid, The Daily Oklahoman; Bob Ruggles, Oklahoma City Times; Craig 'Waters, The Oklahoma Journal. i
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Invocation
Reverend Dane gave the invocation which was followed by roll call.
(Guest list on file in Clerk's
i Guests Welcomed
On motion of Mr. Estes, seconded by Mr. Lott, the minutes of the meeting of December 5, 1966, were approved as presented.
\ R. #1 j Minutes Approve
The large number of guests were welcomed by Mr. Rogers. office.)
i LEGAL AND FINANCIAL REPORTS
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i|Mr. Green, H
Treasurer, gave aroutine financial report.
(Copy in Clerk's file.)
\ Treasurer's i Report
h j Mr. Johnson, Attorney, was unable to attend this meeting.
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| Representatives of the auditing firms of Champlin, Moak, Hunsaker and Rouse and Daniel
I Brothers, Ennis, Hurst and Carlisle gave routine reports and further stated that the 1 vendors' bills in this agenda are ready for Board action.
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Motion was .made by Mr. Lott and seconded by Dr. Hill to approve the above reports as presented. Motion carried unanimously.
| SUPERINTENDENT'S REPORT
Attorney Absent
| Auditors' i Reports ;
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I R. #2 i Reports Approve d ! |
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j'A motion was made by Mr. Estes and seconded by Mr. Lott to direct two staff members to !| attend the Regional Neighborhood Youth Corps Conference, Corpus Christi, Texas, l| January 18-20, 3-967' Motion carried on roll call.
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? R. #3 \ Professional i Trip Approved
i' ' il It was moved by Mr. Lott and seconded by Dr. Hill to confirm the attendance of Mr. Melvih j| Rogers, President, School Board, at a meeting of school officials at Claremore, Oklahoma,? December 7, 1966. Motion carried unanimously. I |i ! h Dr. Lillard commended Dr. Lunn for his work in getting funds appropriated for Title III i || Program for work on our Supplemental Education Center. \ I Dr. Lillard also reported receiving a letter of cooperation from the Wilson Elementary i School faculty. (Copy on file in Superintendent's office.)
R. Professional Trip Confirmed Dr. Lunn Commended
| Wilson School i Letter Received |
PERSONNEL
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| It was requested that the persons listed below be employed and that contracts with the j Personnel \teachers listed on the form hereby approved be executed in the name of the Superintendent Recommended |or person by him designated; also, that other personnel recommendations and information j | listed be approved.____________ ______________________________________________________________ _______ -_____ i-
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PERSONNEL
INSTRUCTIONAL
NAME
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ASSIGNMENT
EFFECTIVE DATE
SALARY
NAME
DEGREE COLLEGE
APPROVED effec tive DATE EXP.
ASSIGNMEN-
Resignations (Mrs) Callicott, Jane M.
Ross 2nd
(Mrs)
Davis
McMahon, Telma To
3rd
(Mrs)
Cap.Hill Jr.-Title I
Rosser, Deba M<>
Reading
12=22=66 12=8=66 12-16=66
15250.
N. Ill. U. Bo S®
0
12-1-66
Jackson = Title I English (Remedial)
6350.
Uo of Texas M<» Ao
7
12-5-66
C.Hill Jr.- Title Reading
7
12-7=66
Edison Inter.
(Mrs)
Additional Positions
Burzynski, Jeanne M. (Mrs) Rosser, Deba M.
(Mrs) Guess, Doris H.
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Howard Uo
5950.
Bo A«