January 9, 2023 at 6:00 PM - Regular Meeting of Adair Board of Education
Agenda |
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Pledge of allegiance to the flag.
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Call meeting to order and roll call.
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Recognition of visitors.
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Public Participation: Five minute limit per individual with a thirty minute total limit set aside at the start of the meeting. Only items on the agenda may be addressed.
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Public Hearing concerning Title VI - Indian Education.
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Board to review, consider and approve or reject the lowest and best bids received by the Construction Manager for the Adair Middle School Entry and Addition Roofing and Flashings. If and upon Board approval of bids as received, notify and release the Construction Manager to begin the contracting of approved bidders for construction of the project.
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Board to consider approval of minutes of the previous meetings.
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Consent Agenda:
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Activity Fund Reports.
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Treasurer's Report.
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FY 23 General Fund encumbrances as presented.
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FY 23 Building Fund encumbrances as presented.
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Adopt Resolution proclaiming January as School Board Recognition month.
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Approve FY 24 School calendar.
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Approve out of state trip for Band to St. Louis on April 14 - 15.
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Reports
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Superintendent
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Proposed executive session to discuss any resignations, the employment of Mark Lippe, Superintendent, the employment of Madi Wisdom as a full-time substitute, paying Jon Spencer for his teaching during his planning period. 25 O.S. Section 307(B)(1)
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Board to consider returning to open session.
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President's statement regarding executive session.
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Vote to accept or not to accept any resignations.
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Board to consider to amend or not to amend Superintendent Mark Lippe's contract.
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Board to consider hiring Madi Wisdom as a full-time substitute for the remainder of the school term.
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Board to consider paying Jon Spencer to teach during his planning period for the remainder of the school year.
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New Business
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Adjourn
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