Caney Public Schools

Regular Board Meeting

May 11, 2009 – 6:30 p.m.

Bob Johnson Administration Complex Board Room

Note: The Board may discuss, vote to approve, vote not to approve, vote to table

or decide not to discuss any item on the agenda.

1. Call meeting to order.

2. Call roll and record member absent or present.

3. Consideration and vote to approve or not approve the minutes of the previous

board meeting, Treasurer Report, Activity Fund Report, encumbrances,

warrants, fundraisers and out of state trips.

4. Frank Fincher and Dwayne Adair to address the board about concerns of the

Baseball program.

5. Consideration and vote to accept or not accept the resignation from Barbara

King.

6. Consideration and vote to approve or not approve putting a new roof on the

Kindergarten building.

7. Consideration and vote to approve or not approve hiring Don Wallace back

after retirement, two (2) days a week, Monday and Tuesday, Driver Education

20 days in June for a total of 92 days at a salary of $23,312.50.

8. Consideration and vote to approve or not approve the 21^st Century Summer

School workers.

9. Consideration and vote to approve or not approve to appoint Cheryl Barnett as

a board member for the Atoka-Coal Inter-local Co-op for fiscal year 2009-2010

and authorization to pay 2009-2010 designated program funds to Atoka Coal

Interlocal Co-op.

10. Consideration and vote to go into executive session to discuss hiring an

English teacher for 2009-2010 school year.

11. Return to open session.

12. Consideration and vote to employ or not employ an English teacher for the

2009-2010 school year.

13. Discuss and approve or not approve summer child nutrition program and

Workers.

14. Consideration and vote to approve or not approve James Capps to drive the

school bus and school vehicles.

15. Principal’s Report.

16. Superintendent’s Report.

17. New Business

18. Adjourn