1
MINUTES OF MEETING OF JANUARY 7, 1985
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, 900 NORTH KLEIN, MONDAY, JANUARY 7, 1985 AT 7:00 P.M.
PRESENT:
Susan Hermes Jean Brody Paul Heath Betty Hill Hugh Long Clyde Muse
President Member Member Member Member Member
ABSENT:
LaRue Donwerth
Vice President
Others present: Don Wright, Superintendent; Darrel Shepard, Clerk; Ron Day, Attorney, Central Office staff members, representatives from professional groups, the news media and other interested persons.
CALL TO ORDER Mrs. Hermes called the meeting to order. The invocation was given by Dr. Heath.
CALL TO ORDER
ROLL CALL Roll call established six Board Members were present.
ROLL CALL
MINUTES OF PREVIOUS MEETING On motion by Mrs. Hill, seconded by Mrs. Donwerth, the minutes of the meeting of December 17, 1984 were approved as presented. On roll call the votes were as follows: Ms. Brody, aye; Mr. Long, aye; Mrs. Hill, aye; Dr. Muse, aye; Dr. Heath, aye; Mrs. Hermes, aye. All aye. Mrs. Hermes declared the motion carried.
R. #1 MINUTES APPROVED
COMMITTEE REPORTS - BOARD MEMBER COMMENTS Mrs. Hill reported having attended several school Christmas programs and expressed pleasure at being able to introduce the Northwest Classen High School Cryslurs when they performed at the administration building.
COMMENTS MRS. HILL
Mrs. Hermes also thanked the schools that sent their choirs and musicians to perform at the administration building during the holidays.
COMMENTS MRS. HERMES
ITEMS PENDING
1.
1989 Centennial Planning (January 21, 1985)
2.
Policy - Standards Required for Teaching Psychology
3.
Two motions tabled at July 16, 1984 meeting - Stand Alone Schools at Lincoln and Rockwood
4.
Policy - Mandatory Attendance
5.
Feasibility - Transitional Development Program Between Kindergarten and First Grades (due January, 1985)
6.
Plans for Staffing Patterns, All Schools (Mid-October)
7.
Feasibility - Juice Break for Students Taking CAT tests
8.
Internal Activities Committee Interim Report (3/18/85)
ITEMS PENDING_____