MEETING OF JANUARY 2,.1973 THE BOARD OF EDUCATION OF INDEPENDENT SCHOOL DISTRICT NUMBER 89 OF OKLAHOMA COUNTY, OKLAHOMA, MET IN A REGULAR MEETING IN THE BOARD ROOM, ADMINISTRATION BUILDING,
TUESDAY, JANUARY 2, 1973, AT 4:00 P.M. PRESENT:
Foster Estes, President C. B. McCray, Vice President Joe M. Coleman, Member Paul English , Member Herbert Krob , Member F. D. Moon, Member Mrs. Yvonne York, Member
Others present: Bill Lillard, Superintendent; Hugh B. Ginn, Clerk; Harry Johnson, Attorney; Geo. H- C. Green, Treasurer; Miles Hall and Kenneth Moak, Auditors; Central Office staff members; representatives from patron and professional groups and news media; and other interested persons. (Rosters on file in office of the Clerk.) The .meeting was called, to order by Mr. Estes and Dr. Lillard gave the invocation.
Call to Order
Roll call established that all Board Members were present.
Roll Call
All the guests present were welcomed by Mr. Estes.
Guests Welcomed
MINUTES OF PREVIOUS MEETING R.#l Minutes Approved
A motion was made by Mr. McCray and seconded by Dr. Moon to approve the minutes of December 14, 1972, as presented. All members voted "Aye" on roll call. LEGAL AND FINANCIAL REPORTS No report submitted.
Attorney's Repor
Mr. Miles Hall reported for the firm of Hurst, Thomas and Company; and Mr. Kenneth Moak reported for the firm of Moak, Hunsaker and Rouse. Each made a routine report.
Auditors' Report
Mr. Green submitted a routine treasurer's report. He also stated that we will not be issuing any non-payable warrants this fiscal year.
Treasurer 's Report
It was moved by Mr. Coleman and seconded by Dr. Krob to accept the reports as presented. All members voted "Aye" on roll call.
R. #2 Reports Approved
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SUPERINTENDENT’S REPORT
R-#3 Professional Tri Approved
A motion was made by Mrs. York and seconded by Mr. English to direct the following persons to attend conferences as presented. At Board Expense
(a)
Martha Nell Dodson, Margaret Gregory, Jeannee' Hamilton, Lorena Padgett, LuraT Rucker, Maree Tarver and Nelda Tebow, Open Education in Oklahoma Conference, Stillwater, Oklahoma, January 11-13,.1973 •
(b)
Sue Dennis, Joe Medlock and Robin Graves, Right to Read Conference, Albuquerque, New Mexico, January 12-13, 1973- Expenses to be paid from Right to Read Funds.
At no Expense to Board
(a)
Thelma Jones, American Library Association Committee on Elementary School Media Program, Washington, D. C., January 25-31, 1973• Expenses to be paid by the American Library Association.
Motion carried unanimously on roll call. R-#4 Resolutions of Appreciation Approved
Motion was made by Dr. Krob and seconded by Dr. Moon to approve the Resolutions of Appreciation as follows:
(a)
Mrs. Geneva Kennedy - Teacher, Roosevelt, deceased December
1972.
(t) (c)
Mrs. Clara Witten, Retired Cafeteria employee, deceased December 6, 1972-
(a)
Mrs. Rosa Tomberlin - Retired Teacher, deceased December 4, 1972.
(e)
Mrs. Eva L. Connor - Jtetired Teacher, deceased December 16, 1972■
All members voted "Aye" on roll call.
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