July 8, 2024 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to order
|
|
2. Flag Salute
|
|
3. Record of Attendance
|
|
4. Public comments; concerning agenda items only.
|
|
5. Financial Report.
|
|
6. Consent Agenda
|
|
6.a. Activity Fund Report.
|
|
6.b. Minutes of regular meeting on June 10, 2024
|
|
6.c. General Fund Supplemental Appropriations for $90,987.07
|
|
6.d. Building Fund Supplemental Appropriations for $138575.84
|
|
6.e. General fund reserves of $31,437.05 for school year 2023-2024
|
|
6.f. Transfer reimbursement account funds of $9,224.19 to general fund
|
|
6.g. General fund site budgets for the 2024-2025 school year
|
|
6.h. Activity fund budgets for the 2024-2025 school year
|
|
6.i. Activity fundraiser request for the 2024-2025 school year
|
|
6.j. OKTLE contract for certified evaluation services for the 2024-2025 school year
|
|
6.k. Enrollment capacity numbers for the 2024-2025 school year
|
|
6.l. Emergency certifications for Erika Culbreath, Carmen Dufour, Ashley Haney, Derek Gray, Nichole Cioni, Tammy Lewis-Bigger, Emily Lovett, Alyssa Burcham, and Lori Rippy
|
|
6.m. Adjunct for Shanna Stremel, Keli Amant, and Krista Spears.
|
|
7. Board to discuss and approve the following ESPO Negotiated Items; Increase allowance for the purchase of scrubs, increase stipend for those securing substitute teachers, and increase step pay scale five more years.
|
|
8. Board to discuss and approve the updated Acceptable Use of Internet and Electronic and Digital Communications Devices policy.
|
|
9. Board to discuss and approve the School Personnel Digital and Electronic Communications with Students policy.
|
|
10. General fund purchase orders 1-195 and change order, payroll purchase orders 50000-50043, building fund purchase orders 1-5 and change order, and bond fund purchase orders 1-6.
|
|
11. Principals and Special Ed director reports.
|
|
12. Motion, second, discussion and vote to go into executive session, for the purpose of discussing the following items pursuant to O.S. Title 25, Sections 307 (B) (1)
|
|
12.a. Resignations to date; Linda Hutchison, special education teacher, and Wilda Bray, special education paraprofessional
|
|
12.b. Reassignment of Madeline Schiffli to special education teacher for the 2024-2025 school year
|
|
12.c. Reassignment of Kylor Culbreath to 7th grade science teacher for the 2024-2025 school year
|
|
12.d. Reassignment of Chanell Greenlee to 7th grade math teacher for the 2024-2025 school year
|
|
12.e. Employment of middle school science teacher for the 2024-2025 school year
|
|
12.f. Employment of School Prevention Program Coordinator for the 2024-2025 school year
|
|
12.g. Employment of beginning speech instructor for the high school and middle school for the 2024-2025 school year
|
|
13. Motion, second and vote to acknowledge Board has returned to open session.
|
|
14. Executive session compliance report.
|
|
15. Action on executive session items.
|
|
15.a. Resignations to date; Linda Hutchison, special education teacher, and Wilda Bray, special education paraprofessional
|
|
15.b. Reassignment of Madeline Schiffli to special education teacher for the 2024-2025 school year
|
|
15.c. Reassignment of Kylor Culbreath to 7th grade science teacher for the 2024-2025 school year
|
|
15.d. Reassignment of Chanell Greenlee to 7th grade math teacher for the 2024-2025 school year
|
|
15.e. Employment of middle school science teacher for the 2024-2025 school year
|
|
15.f. Employment of School Prevention Program Coordinator for the 2024-2025 school year
|
|
15.g. Employment of beginning speech instructor for the high school and middle school for the 2024-2025 school year
|
|
16. Superintendent’s report.
|
|
17. New Business
|
|
18. Adjournment
|