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MEETING OF. JANUARY , 2,.. 19-68
'THE BOARD OF EDUCATION OF THE CITY OF OKLAHOM^. CITY, OKLAHOMA, MET IN REGULAR SESSION IN
THE BOARD ROOM, ADMINISTRATION BUILDING, TUESDAY, JANUARY 2, 1968, AT 4:30 P.M. PRESENT:
William F. Lott, President Mrs. Eloise Bryan Welch, Vice President Foster Estes, Member Virgil T. Hill, Member Melvin P. Rogers, Member
Others present: Bill Lillard, Superintendent; Geo. H. C. Green, Treasurer; Harry Johnson) Attorney; representatives of the auditing firms of Champlin, Moak, Hunsaker and Rouse and' Daniel, Hurst, Thomas and Company; Wilma Cain, Clerk; W. R. Yinger, newly elected member of the Board; .many Central Office staff members, principals, and teachers; Mrs. Bill Lillard, Mrs. Foster Estes, Mrs. Virgil T. Hill, Mrs. W. R. Yinger; representatives of professional and civic groups; Judge Boston W. Smith; Dr. Ernest J. Lewis, Pastor, First Presbyterian | Church; Jim Reid, The Daily Oklahoman; Bill Leitner, The Oklahoma Journal; Ron Capshaw, j Capitol Hill Beacon; Bill Guilford, KOCO-TV, and many other invited guests. |
Mr. Lott called the meeting to order.
The invocation was given by Dr. Ernest J. Lewis.
The large number of guests were welcomed by Mr. Lott. office.)
(Guest list on file in Clerk's
\ Call to Order j Guests Welcomed
iRoll Call
Roll call established that all members of the Board were present.
I k
■Motion was made by Mrs. Welch and seconded by Mr. Rogers to approve the minutes of the meetings of December 4 and December 14, 1967, as presented. All members voted "Aye" on ■ roll call.
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I Minutes of !Previous Meetings
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LEGAL AND FINANCIAL REPORTS
1 Attorney's j Report
Mr. Johnson, Attorney, had nothing specific to report at this time. Mr. Elswick reported that his activities had been routine this month. Mr. Stockton reported that his activities also had been routine and that he had examined the bills in this agenda and they are ready for Board action.
Auditors' Reports
Mr. Green, Treasurer, gave a routine financial report.
Treasurer's Report
(Copy in Clerk's file.)
R. #2 Reports Approved
A motion was made by Mr. Rogers and seconded by Dr. Hill to approve the above reports as presented. Motion carried unanimously. SUPERINTENDENT'S REPORT
A motion was made by Mrs. Welch and seconded by Mr. Estes to approve a Resolution of Appreciation for Mrs. Lelia A. Lovejoy, Consultant, deceased December 8, 1967. Motion carried unanimously.
R. #3 Resolution of Appreciation
Dr. Lillard reported the death of the husband of Mrs. Bess Stewart, President of the Oklahoma City Classroom Teachers Association.
Reports by Superintendent
The Superintendent stated that Mr. Yinger visited in the Administration Building during the last week of December for orientation of a Board Member's responsibility.
Mr. Gene Jones of the firm of Jones, Halley, Bates and Riek made a presentation of preliminary planning, building design, and site utilization for an elementary school at Southeast 57'th Street and Bryant Avenue.
Architect's Presentation
PERSONNEL It was requested that the listed 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 recommendations and information listed be approved.
P E FTS-q N N E L
INSTRUCTIONAL
NAME
ASSIGNMENT
Resignations --------------------------------------- Northeast Austin, Leslie Eo Speech (Mrs) Rancho 2nd Cauthen, Peggy J.
(Mr) Lewis, Herbert B. (Mrs) Simpson, Jessie J, (Additional position) -
Personnel Recommended
EFFECTIVE DATE
12=8=67
NAME
(Mr) Windsor, Robert M.
SALARY
$6100.
DEGREE COLLEGE
o.u.
APPROVED EFFECTIVE DATE EXP.
ASSIGNMENT
oA q
5
12=11=67.
Northeast Speech
N.EeSoC« B.S.
3
22=8=67
Taft Science
1
11=27=67
12=22=67
Taft Science
12=11=67
Polk 2nd
12=22=67
(Mrs) Shaffer, Joyce Ao
(Miss) Simpson, J, Kathleen (flfrs)
5550,
6725.
o.s.u. M.S, o.s.u.
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I.M.Ctr.=Title I Field Librarian Moon