June 12, 2025 at 12:00 PM - Regular Meeting
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I. CALL TO ORDER AND ROLL CALL
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II. CONSENT AGENDA. Discussion and possible action to approve or not approve all consent items. The following items may be approved by one board motion unless any board member decides to have a separate vote on any or all of the items.
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II.A. Board Meeting Minutes
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II.B. Warrants and Encumbrances
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III. REPORTS FROM SCHOOL PERSONNEL
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III.A. Treasurer’s Report
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III.B. Superintendent's Report
1. Employee Attendance Stipends 2. 2025-2026 District Enrollment projections 3. District Roof Claim Update |
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IV. REGULAR BUSINESS ITEMS TO BE BROUGHT BEFORE THE BISHOP BOARD OF EDUCATION
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IV.A. Discussion and possible action to approve or not approve the resolution with Oklahoma Schools Insurance Group (OSIG) for the 2025-2026 school year.
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IV.B. Discussion and possible action to approve or not approve the Oklahoma School Insurance Group (OSIG) for Property and Liability Insurance for the 2025-2026 school year.
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IV.C. Discussion and possible action to approve or not approve the quote with Oklahoma School Insurance Group (OSIG) for Wind and Hail Deductible for the 2025-2026 school year.
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IV.D. Discussion and possible action to approve or not approve the Oklahoma School Assurance Group (OSAG) for Worker's Compensation Insurance for the 2025-2026 school year.
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IV.E. Discussion and possible action to approve or not approve the cash lease agreement with Justin Barrington for pastureland effective July 1, 2025.
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IV.F. Discussion and possible action to approve or not approve Megan Veldhuizen on a 12-Month certified contract for the 2024-2025 school year.
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IV.G. Discussion and possible action to approve or not approve the following temporary teaching contract for the 2025-2026 school year.
1. Lajona Caldwell Certified Teacher 2. Ashlyn McCall Certified Teacher 3. Alisha Saufoi Certified Teacher |
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IV.H. Discussion and possible action to approve or not approve the supplemental appropriations for the General Fund 2024-2025 school year.
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IV.I. Discussion and possible action to approve or not approve the following surplus items: See Attachment A
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V. VOTE TO ADJOURN
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