July 10, 2023 at 6:30 PM - Byng Board of Education Regular Meeting
Agenda |
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1. Call to order and roll call of members.
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2. Reading and approval of the June 26, 2023 Regular Board Meeting minutes as presented.
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3. Consent Agenda
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3.A. Take action on General Fund Purchase Order No. 1-170, Building Fund Purchase Order No.1-32, CNP Fund Purchase Order No. 1-6, Building Bond Fund Purchase Order No. 1, General Fund Payroll Purchase Order No. 50000-50025, and CoOp Fund Payroll Purchase Order No. 50000.
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3.B. Take action on the June investment report.
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3.C. Approval of the FY23 Activity Fund report.
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3.D. Take action on Activity Fund Definitions of Accounts for FY24.
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3.E. Take action on Activity Fund balances and fundraisers for FY24.
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4. Approval of change to Hourly Method equivalent to 1080 hours/180 days.
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5. Take action to approve 2023-24 Faculty/Staff Handbook.
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6. Take action on contracts for Visual, Speech, Occupational, Physical Therapists, and Evaluations and Psychological services for FY24.
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7. Take action to approve the Francis Elementary, Homer Elementary, Byng Elementary, Byng Junior High, and Byng High School Student Handbook for FY24.
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8. Take action on resignation(s) received to date.
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9. Vote to convene or not to convene into Executive Session to discuss the employment of Cathy Hurley - part time custodian; 6th grade ELA teacher; 5th grade ELA teacher; Greg Campirano - long term substitute; Special Education paraprofessional; paraprofessional; Luke Clark - Adjunct Oklahoma History and Government teacher; Jessica Schilreff - adjunct Physical Education teacher and adjunct cheer coach for Junior High and High School; Lindsey Leslie - adjunct swim coach; and Enrollment Coordinator for FY24. 25 O.S. §307(b)(1).
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10. Acknowledge the board's return to open session
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11. Executive session minutes compliance announcement
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12. Take action on employment of Cathy Hurley - part time custodian; 6th grade ELA teacher; 5th grade ELA teacher; Greg Campirano - long term substitute; Special Education paraprofessional; paraprofessional; Luke Clark - Adjunct Oklahoma History and Government teacher; Jessica Schilreff - adjunct Physical Education teacher and adjunct cheer coach for Junior High and High School; Lindsey Leslie - adjunct swim coach; and Enrollment Coordinator for FY24.
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13. Take action to approve Certified, Licensed Maintenance, Regular Maintenance, Secretary, Teacher/Library Assistants, Child Nutrition, Custodian, Para Assistants, Extra Duty and Administrative Supplemental Contract salary schedules for FY24.
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14. Take action to approve summer workers for FY24.
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15. Take action to approve contract salaries for FY24.
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16. Take action to approve First Class Cohort 5 stipend to Andrea Boyd, Brooklynn Cribbet, and Jessa Isaacs for FY23 second semester with a retroactive payment of June 30, 2023.
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17. Take action to approve Special Education long term substitute pay at $150.00 per day worked.
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18. Discussion on filling vacancy of Ward 3 seat.
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19. Take action to declare property as surplus.
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20. Superintendent's reports.
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21. New Business.
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22. Vote to adjourn.
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