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MEETING OF JANUARY 7, 197^
THE BOARD OF EDUCATION OF INDEPENDENT SCHOOL DISTRICT NUMBER 89 OF OKLAHOMA COUNTY,
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OKLAHOMA, MET IN A REGULAR MEETING IN THE BOARD ROOM, ADMINISTRATION BUILDING,
MONDAY, JANUARY 7, L971h AT
30 P.M.
PRESENT:
C. B. McCray, President F. D. Moon, Vice President Paul English, Member Foster Estes, Member Phil Knight, Member Herbert Krob, Member Mrs. Yvonne York, Member
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Others present: Bill Lillard, Superintendent; Hugh B. Ginn, Clerk; Harry Johnson, ! Attorney; Geo. H. C. Green, Treasurer; Charles Mote and Miles Hall, Auditors; i 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.) j i Mr. McCray called the meeting to order and Dr. Krob gave the invocation.
Roll call established that six of the seven Board Members were present. entered at A:33 p.m.
Mr. Knight
| Call to Order 1 | I 2
All the visitors present were welcomed by Mr. McCray.
MINUTES OF PREVIOUS MEETING A motion was made by Dr. Moon and seconded by Mr. Estes to approve the minutes of December 20, 1973 f as presented. All members voted "Aye" on roll call.
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Visitors Welcomed
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R. #1
Minutes Approved
LEGAL AND FINANCIAL REPORTS
Mr. Johnson reported as follows: A hearing was held on last Thursday, January 3, 197^> on ’the objections of the
Attorney's Report
American Federation of Teachers to the Board's designation of the Association of Classroom Teachers as the negotiations agent for teachers. The Court overruled the objections. According to the news media, the American Federation of Teachers is going to appeal from the decision. However, in the meanwhile, our representatives can continue to meet with representatives of the Association of Classroom Teachers. The American Federation of Teachers has 30 days from January 3? 197^.> "to lodge its appeal in the State Supreme Court, and the decision of the Court will continue in effect unless or until it is stayed. Mrs. York inquired regarding response from correspondence to the Oklahoma Congressional delegation relating to the energy and fuel crisis. Mr. Johnson stated that some copies of response were in the Clerk's office and a copy would be forwarded to members of the Board. Mr. Charles Mote reported for the firm of Moak, Hunsaker and Rouse; and Mr. Miles Hall reported for the firm of Thomas and Company. Each made a routine report.
| Auditors' Report |
Mr. Green submitted a routine treasurer's report and responded to questions by members of the Board.
Treasurer's Report
A motion was made by Mr. Knight and seconded by Dr. Moon to accept the reports as presented. All members voted "Aye" on roll call.
R. #2 Reports Approved
SUPERINTENDENT'S REPORT
It was moved by Mr. Estes and seconded by Dr. Krob to direct the following persons to attend conferences as presented. (a)
Chester Blackledge and Normand Martin, Virtual Storage Application Seminar, Dallas, Texas, January 15-16, 197^•
(b)
Gary Hornish and Don Knoll, Second Consortium Meeting of Instructional Television, Chandler, Arizona, January 7~9> 197^• Expenses to be paid from Career Education Project.
Motion carried unanimously on roll call.
R. #3
Professional Trips Approved