May 11, 2022 at 6:30 PM - Board of Education Special Meeting
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Call to order and establish a quorum.
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Vote to approve the agenda as part of the minutes.
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Vote to approve the Special April 26 meeting minutes.
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Recognition of visitors and community involvement.
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Consent Agenda
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Possible action to accept a drug testing contract with ADTI for 2022-2023.
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Vote to approve temporary appropriations for fiscal year 2022-2023 for the general fund, building fund, and child nutrition.
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Discussion and possible action on OSSBA employment service contract for fiscal year 2022-2023.
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Possible action to approve contract with OSSBA for the 2022-2023 school year.
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Financial Reports:
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Review and vote to approve the following encumbrances and transfers:
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General Fund POs #520-545
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Building Fund
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Child Nutrition
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School Bond Fund 33
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Board to consider and vote to approve the Treasurers, Budget, and Activity Fund reports.
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Regular Business
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Board to discuss and possibly take action on the bids for the renovation of the ag classroom addition.
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Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $1,125,000 General Obligation Building Bond of the School District.
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Discuss Summer Maintenance.
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Discussion with possible action on passing a resolution to become a member of the Oklahoma Public School Investment Interlocal.
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Administrator Reports:
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Elementary
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High School
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Superintendent
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Personnel
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Board to take action on the employment of a 1st grade teacher.
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Board to take action on the employment of a 5th grade teacher.
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Board to take action on the employment of an Elementary cook.
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Discussion with possible action to employ Kara Russell and Amber Ramer to split PK - K for $1,200/per. Lisa Meier for grades 1-3, Tracy Shiever for grades 4-6 at the elementary and Chase Hohnke and Donna Sawyer at the High School for Summer School full time for $2,400.
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Proposed executive session to discuss the following 25 O.S. Section 307(B)(1)
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Signing / retention bonus for school personnel.
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Employment of support personnel.
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Convene into executive session.
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Acknowledge boards return to open session.
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Executive session minutes compliance statement.
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Vote to renew, non-renew, or table the contract for FY2022-2023 for:
Julie Barton - HS Cook Michael Meier- Maintenance / Bus Driver Vonda Curtis - Maintenance Candance Meier - Elementary Aide / Bus Driver Trisha Chestnut - HS Custodian Robert Lucas -Elementary Custodian / Bus Driver Maggie Lumpkin - Pre - K Aide Karen Swart - Encumbrance Clerk / Supt Secretary Juliette Lentz - Activity Custodian / Secretary Corie Biehler - Elementary Cook Lani Espy - Elementary Aide / Bus Driver Trena Hurst - Elementary Aide Nancy Sigl - Elementary Aide Marnie Clayton - HS Cook John Ott - Maintenance Briana Stitt - Para Professional Jeff Snowden - Para Professional Lori Wilson - STEM / IT |
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Discuss and take action on retention / signing bonus for school personnel for 2022-2023 school year to be paid in September.
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Vote to adjourn.
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