May 13, 2025 at 5:30 PM - Regular Meeting
Agenda |
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Call to order and roll call of members.
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Student Recognition:
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Public participation/comments from those in attendance on the sign-in sheet, per policy BED.
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Discussion and possible action to approve the Treasurer and Financial Reports.
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Consent Agenda: All of the following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration, and approval of the following items:
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Minutes of the following meeting(s):
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Purchase Orders from the General Fund, Building Fund, Bond/Sinking Fund for the 2024-25 FY as presented.
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Contract(s):
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Agreement with CRW Consulting E-rate Services, LLC to process the E-rate application for the 2025-26 FY.
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Software and Support agreement with OSSBA for the Assemble online board meeting program for the 2025-26 FY.
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Agreement with Apptegy (Thrillshare Media Subscription) to provide the district website for the 2025-26 FY.
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OSSBA membership dues for the 2025-26 FY.
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OSSBA Policy Subscription Services for the 2025-26 FY.
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Licenses renewal agreement with TeleComp (paging system/intercom device license for the 2025-26 FY.
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Agreement with Cox Business for district internet service for 2025-26 FY.
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Agreement with J&J School Services for completion of the 2025-26 FY Impact Aid application.
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Motor Mouth Therapy, LLC to provide speech therapy to qualifying students during the 2025-26 FY.
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Motion and possible action on items removed from the Consent Agenda.
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Discussion and possible action to approve the following fundraisers:
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Discussion and possible action to approve the following donations received by the district.
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Discussion and possible action to approve the temporary appropriation resolution for 2025-26 FY.
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Administrative Report presented by Superintendent Larry Ben.
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Proposed executive session to discuss: letters of resignation, hiring teacher(s), hiring tutor(s)/mentors, bus driver(s) pursuant to Oklahoma Statute 25, section 307 (B)(1) of the Oklahoma Open Meeting Act.
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Vote to convene to executive session.
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Acknowledge return of Board to open session.
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Executive session minutes’ compliance statement.
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Discussion and possible action to approve the Superintendent's recommendation regarding personnel items as follows:
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Discussion and possible action to hire the following support employees for the 2025-26 FY.
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Discussion and possible action to employ the following 2025 Summer School employees.
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New business.
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Vote to adjourn.
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