March 9, 2026 at 6:00 PM - Regular Session
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1. Call to Order
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1.A. Roll Call
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1.A.a. Swearing in of new board members to seat #3 and seat #6.
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1.A.b. Reorganization of board officers in accordance with 70 O.S. Section 5-119.
Action(s):
No Action(s) have been added to this Agenda Item.
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1.B. Board to recognize Mrs. Christi Lovelady, Principal Horace Mann Elementary, and her students for Minute of Silence, Invocation, and Flag Salute
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1.C. Minute of Silence and Invocation
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1.D. Flag Salute
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1.E. Horace Mann Student Presentation
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2. Opportunity for Public Comment
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3. Report of the Superintendent
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3.A. Board discussion on 2026-2027 DRAFT Instructional Calendar.
Attachments:
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3.B. Board discussion and possible action on agreement with Gordon Cooper Technology Center for full-time programs and academic credits.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.C. Board discussion and possible action on OSSBA Policies in Section A as presented:
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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3.D. Board discussion and possible action on OSSBA Policies in Section B as presented:
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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3.E. Board discussion and possible action on OSSBA Policies Section C as presented:
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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3.F. Central Office Reports
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3.G. Recognitions & Announcements
Wrestling State Qualifiers Swimming State Qualifiers Dax Leone |
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4. Consent Docket Items: All of the following items will be approved by one vote unless any Board Member desires to have a separate vote on any or all of these items. Possible action by the Board of Education to approve:
Action(s):
No Action(s) have been added to this Agenda Item.
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4.A. Minutes of the February 9, 2026 Regular Board Meeting
Attachments:
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4.B. Report of the Chief Financial Officer
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4.B.a. Treasurer's Report
Attachments:
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4.B.b. Encumbrance Registers for 25-26FY
BOND FUND 03 REGISTERS 40-50 GENERAL FUND 11 ENCUMBRANCES 913-995 BUILDING FUND 21 ENCUMBRANCES 175-189 BOND FUND 33 ENCUMBRANES 38 GIFT FUND 81 ENCUMBRANCES 59-63
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4.B.c. School Activity Fund Transfers for the 25-26 FY
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4.B.d. FY 2026-2027 Insurance Broker RFP
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4.C. Agreements:
a) Speech Therapy Contractual Agreement 2025-2026 with Alia Brewer, MS CC/SLP b) Audit Contract with Jenkins & Kemper CPA P.C. c) Ohiopyle Prints, Inc. Royalty Agreement
Attachments:
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5. Proposed Executive Session to discuss:
Title 25, Section 307 of the Oklahoma Statutes (25 O.S. § 307 Section B(1)). |
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5.A. Superintendent's Personnel Report
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5.A.a. Vote to convene or not to convene into Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Acknowledge to return to Open Session
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7. Board President's Statement of Executive Session Minutes.
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8. Approval of Superintendent's Personnel Reports, Exhibit A (and Exhibit B that was presented under separate cover)
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9. New Business: New business means any matter not known about or which could not have been reasonably foreseen prior to the time of posting. 25 O.S. § 311.
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10. Board member comments and announcements
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11. Adjournment
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