February 10, 2025 at 6:30 PM - Regular Board Meeting
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1. Call to order.
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2. Roll Call
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3. Vote to adopt the agenda.
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4. Consent Docket
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4.a. Minutes of the regular board meeting on January 13, 2025.
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4.b. General fund warrant numbers 819-851 and Building fund warrant numbers 15-16
Encumbrance register for General fund through and Building fund through February 5, 2025. |
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4.c. Student Activity Fund
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4.d. Treasurer Report report/budget report.
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5. Public Participation.
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6. Board discussion and possible action to approve or disapprove Indian Capital Technology Center providing mathematics and science courses to be counted for graduation credit for the 2025 – 2026 school year.
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7. Board discussion and possible action to approve or disapprove naming Leah Agent as an adjunct instructor for Anatomy and Physiology for the 2025 – 2026 school year.
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8. Board discussion and possible action to approve or disapprove the 22 classes in the attached document to be recognized as dual enrollment, concurrent to High School equivalences.
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9. Board discussion and possible action to approve or disapprove the SEES OKTLE and McREL contract for the 2025-2026 school year.
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10. Board discussion and possible action to approve or disapprove the FD-P and FD Student Residency policy and Dispute Procedures. And EHBDBA Parent Participation in the School District policy.
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11. Board discussion and possible action to approve or disapprove Heritage Portraits for the 2025-2026 school year.
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12. Board discussion and possible action to approve or disapprove the 2025-2026 school calendar.
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13. Board discussion and possible action to approve or disapprove Josten's for yearbook and Balfour for the senior product supplier for the 2025-2026 school year.
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14. Board discussion and possible action to approve or disapprove Manitra Ward to act as back up board clerk in the absence of Kim Weigel.
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15. Proposed executive session, pursuant to Okla. Stat. tit. 25, § 307(B) (1) and (7), for the purpose of discussing the employment and extra duty contract of Michelle Leach where disclosure of the information discussed would violate confidentiality requirements of state or federal law and employing Manitra Ward for Student Information Secretary and Activity Fund Clerk for the 2025-2026 school year.
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16. Vote to convene into Executive Session
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17. Board acknowledges return to open session.
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18. Open session minutes compliance statement.
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19. Board discussion and possible action to approve or disapprove to take any action determined to be appropriate by the Board regarding the employment and extra duty contract of Michelle Leach.
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20. Board discussion and possible action to approve or disapprove hiring Manitra Ward for Student Record Secretary and Activity Fund Clerk for the 2025-2026 school year.
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21. Board discussion and possible action to approve or disapprove of naming Regina Brannon SPED Director for the remainder of the 2024-2025 school year.
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22. Board discussion and possible action to approve or disapprove Alicia Henry's consultant contract for Special Education for the remainder of the 2024-2025 school year.
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23. Board discussion of Sequoyah County Basketball Tournament for the 2025-2026 school year.
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24. Principal's Report.
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25. Superintendant's Report.
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26. “New Business” for the purpose of this agenda means any matter not known about, or which could not have been reasonably foreseen prior to the time of the posting.
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27. Vote to adjourn
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