June 8, 2023 at 7:00 PM - Regular Meeting
Agenda |
---|
1. President's Call to Order
|
2. Pledge of Allegiance and Prayer
|
3. Action on Minutes of Regular Meeting on May 9, 2023
|
4. Action on Minutes of Special Meeting on May 15, 2023
|
5. ↵APPROVAL OF ENCUMBRANCES: 2022-2023
|
6. Hearings and Correspondence
|
6.a. Communications
|
6.b. Opportunity for comments from the audience regarding the agenda
|
7. Consider and take action on entering a contract with Southwest Foodservice Excellence (SFE) for 2023-2024 school year.
|
8. Consider and take action on CMS athletic budgets for 2023-2024
|
9. Consider and take action on CHS athletic budgets for 2023-2024
|
10. Consider and take action on the Spirit Group budgets for 2023-2024
|
11. Discussion and Selection of Board Members for the Negotiating Committee
|
12. Consider and take action on OSAG (Oklahoma School Assurance Group) worker's
compensation quote for 2023-2024 |
13. Consider and take action on quote for auto, property, and liability insurance from OSIG (Oklahoma Schools Insurance Group) and Resolution of Cushing Public Schools to join Oklahoma Schools Insurance Group
|
14. Consider and take action on the Basic Legal Services Program with The Center for Education Law for 2023-2024
|
15. Consider and take action on the lease of approximately 77.5 acres of Cushing Public School Property
|
16. Consider and take action on revised Exhibit B of the Board of Education Policy on Student Transfer Section 10
|
17. Consider and take action on Cushing Public Schools' transfer capacity
|
18. Consider and take action on Compliance Coordinators for 2023-2024 school year
|
19. Consider and take action on required Interlocal Cooperative required annual forms for the FY 2023-2024
|
20. Consider and take action on an extra duty contract for Al Joplin for summer bus inspections.
|
21. Consider and take action on the CTSA Head Start Agreement for 2023-2024
|
22. Consider and take action on declaring approximately 170 old used sports jerseys as surplus items to be properly disposed of
|
23. Consider and take action on declaring used technology related equipment (computers, monitors, peripherals and copy machines) as excess property to be properly disposed of by an electronics recycler
|
24. New Business
|
25. Reports
|
26. Vote to Convene into Executive Session
|
26.a. Discuss so board can return to Open Session and vote to approve/disapprove the resignation(s) of the following: 25 O.S § 307(B)(1)
|
26.b. Discuss so board can return to Open Session and vote to approve/disapprove the employment of the following: 25 O.S § 307(B)(1)
|
27. Acknowledge return to Open Session
|
28. Executive Session Compliance Announcement
|
29. Vote to approve/disapprove the resignation(s) and employment other ones listed
|
30. Vote to adjourn
|