October 10, 2022 at 6:00 PM - Board of Education Regular Meeting
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ORDER OF BUSINESS
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Call meeting to order
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Roll call and record names of members present
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Pledge of Allegiance
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PRESENTATIONS
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Recognize and hear from visitors (public participation)
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Financial Report
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Title IX Compliance Report
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Assistant Superintendent's Report
-Professional Development -Federal Programs -Teaching and Learning |
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Administrator's Report
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Principals' reports
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Directors' Reports
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Superintendent's Report
-Construction Status -Finances -OSSBA -Enrollment |
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CONSENT AGENDA (These items may be approved by one Board motion, unless any Board member desires to have a separate vote on any or all of these items).
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Discussion and Consideration for approval of the minutes of the Regular Board meeting on September 12, 2022
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Discussion and Consideration for approval of the following warrants and encumbrances:
-General Fund Encumbrances: 209-242 -General Fund Warrants: 211-604 -Building Fund Encumbrances: 52-57 -Building Fund Warrants: 79-142 -Building Bond Funds Encumbrance: 176
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Discussion and Consideration for approval of financial reports, (General Fund, Building Fund, Building Bond Funds, Activity Funds).
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Discussion and Consideration for approval of the following activity fund transfers:
4-8
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Discussion and Consideration for approval of the following fundraiser requests:
- Wrestling Boosters- Dutch Pantry Pie sells, Bedlam BBQ |
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ADMINISTRATIVE
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Board Discussion on the creation of a curriculum committee to review curriculum used by OTPS
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Recommendation, Consideration, and Action on approving the following out of state and/or overnight filed trips:
-HS FFA to National FFA Convention in Indiana 10/26-29/2022 -OHS Band to Coffeyville Community College on 10/4/2022 (Supt Approved)
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Recommendation, Consideration, and Action on Annual Election Resolution for OTPS Board of Education Seat #3
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Recommendation, Consideration, and Action of approval of OTPS Board of Education meeting dates for the 2023 calendar year
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Recommendation, Consideration, and Action on approving Residency Committee for each Resident Teacher for the 2022-2023 school year
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Recommendation, Consideration, and Action on approving school district to use 1080 hours for calculation of school term for the 2022 - 2023 school year
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PERSONNEL
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Proposed executive session to discuss Resignations, Hiring of Personnel and/or Extra Duty Assignments. Pursuant to 25 O.S. Sect. 307(B)(1) and (7) of the Open Meeting Law. Items to be discussed are:
The proposed termination of LaReesa Moore Hiring: Alicia Farley-Ritter, Mark Salono, Rebecca Nutter, Danyale Hansen, Monica Wells Resignations: Kaisha Fiddler, Malinda Taylor, Jamie Kelly |
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Acknowledge Board has returned to open session.
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Statement of Board President of executive session minutes compliance
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Discussion and vote to terminate or not terminate LaReesa Moore from her employment with the Oologah-Talala School District and recitation of findings of fact upon which the decision is based.
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Vote to accept or not accept submitted resignation(s) as listed below:
-Kaisha Fiddler- Child Nutrition- Effective September 30, 2022 -Jamie Kelly- Child Nutrition- Effective September 30, 2022 -Malinda Taylor- HS Admin Asst- Effective October 13, 2022 |
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Motion and vote to employ or not employ the recommended applicants as listed below for the 22-23 school year:
-Alicia Farley-Ritter- Child Nutrition Specialist -Mark Salono- OHS Head Boys Soccer Coach -Rebecca Nutter- OHS Admin Asst -Danyale Hansen- Child Nutrition Specialist -Monica Wells- Cafeteria Floor Manager |
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NEW BUSINESS
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MOTION AND VOTE TO ADJOURN
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