MINUTES OF MEETING OF JANUARY 5, 1987
THE BOARD OF EDUCATION OF INDEPENDENT SCHOOL DISTRICT NUMBER 89 OF OKLAHOMA COUNTY, OKLAHOMA, MET IN REGULAR SESSION IN THE BOARD ROOM (AUDITORIUM),
ADMINISTRATION BUILDING, 900 NORTH KLEIN, MONDAY, JANUARY 5, 1987 AT 7:00 P.M.
PRESENT:
Betty Hill, District 3 Paul Heath, District 6 Kay Floyd, District 1 Gene Prigmore, District 2 Susan Hermes, District 4 Cecil Williams, District 5 LaRue Donwerth, District 7
ABSENT:
None
President Vice President Member Member Member Member Member
Others present: Dr. Arthur W. Steller, Superintendent; Darrel Shepard, Clerk/Executive Assistant to Superintendent; Donald Ladd, Treasurer; Ron Day, Attorney; Central Office staff members, representatives from professional groups, the news media, and other interested persons. CALL TO ORDER Mrs. Hill called the meeting to order. and led the Pledge of Allegiance.
Mrs. Donwerth gave the invocation
CALL TO ORDER
ROLL CALL Roll call established that all Board members were present.
ROLL CALL
MINUTES OF PREVIOUS MEETINGS On motion by Mrs. Donwerth and second by Mr. Williams, the minutes of the December 15, 1986 Regular Meeting and December 17, 1986 Special Meeting were approved as presented. On roll call the votes were as follows: Mrs. Floyd, aye; Mr. Prigmore, aye; Mrs. Hermes, aye; Dr. Heath, aye; Mr. Williams, aye; Mrs. Donwerth, aye; Mrs. Hill, aye. All aye. Mrs. Hill declared the motion carried.
R. #164 MINUTES APPROVED
BOARD MEMBER COMMENTS
1.
Board Appointments Mrs. Hermes made the motion, seconded by Mrs. Donwerth, for the following Board appointments as a result of vacancies and/or admi ni strati ve reorganization: (a)
Deputy Clerk of the Board:
(b)
Assistant Treasurer:
R. #165 BOARD APPOINTMENTS APPROVED
Barbara Williams replacing Hugh Ginn
Don Price replacing Darrel Shepard
On roll call the votes were as follows: Mrs. Floyd, aye; Mr. Prigmore, aye; Mrs. Hermes, aye; Dr. Heath, aye; Mr. Williams, aye; Mrs. Donwerth, aye; Mrs. Hill, aye. All aye. Mrs. Hill declared the motion carried.
2.
Board Member Comments
Mrs. Hill reminded the Board that all districts except District No. 2 (Mr. Prigmore) currently have a vacancy on the Equity Committee. In other comments, Mrs. Floyd announced an after-school tutoring program beginning January 20 at John Marshall High School (at no cost to the students); Dr. Heath mentioned a front-page article in the Gazette about Dr. Steller; and Mrs. Hill noted that three of five basketball players recently identified as "those to be watched" for college athletics next year are from the Oklahoma City Public Schools.
Mrs. Hill announced that Special Board Meetings previously called for January 10 and January 12, 1987 have been cancelled.
BOARD MEMBER COMMENTS