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January 13, 2022 at 6:00 PM - Board of Education Regular Meeting

1. Prayer
2. Roll Call
3. Hearing of the Public
4. All of the following items, which concern reports and items of routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The Consent Agenda consists of discussion, consideration, and approval of the following items:
4.A. Minutes of Regular Board of Education meeting held December 13, 2021
4.B. Review of Activity Fund Reports.
4.C. Review of Financial Reports.
4.D. Invest Idle Funds. (Current Rate):
  1. General Fund-NEGATIVE $244,217.34
  2. Building Fund- $213,449.13
  3. Bond Funds-$32,332.75
  4. Sinking Fund-NEGATIVE $464,080.30
4.E. Agenda posted as prescribed by Law.
4.F. Purchase Order-encumbrance’s 312-325 (General Fund)
4.G. Purchase Order-encumbrance’s #85-87(Building Fund)
4.H. Purchase Order-encumbrance’s #7 Bond Fund 35.
5. Superintendent's Report
5.A. Financial Status
5.B. Miscellaneous 
5.C. Covid 19 Update
6. Principal's Reports
6.A. Board will voter to approve or not approve 3 student workers who will be compensated for work on the campus  by the Oklahoma Department of Rehabilitation for the 2021-2022 school year.
7. Business Items
7.A. The Superintendent and board will discuss the financial situation and how the stimulus package will affect the school budget for 2022-2023.
7.B. Board will discuss and take possible action on the 2022-2023 calendar
7.C. Board will vote to accept or not accept the resignation of Marsha Strunk for retirement at the end of the 2021-2022 school year.
7.D. Board will vote to employ or not employ Lynzi Bouchard as high school special education teacher on a temporary contract for the 2022-2023 school year.
8. Proposed Executive Session to discuss:
1. Conduct ongoing evaluation of the superintendent.  25 O.S. Section 307(B)(1)
9. Vote to convene in Executive Session
10. Acknowledgement of Board’s return into Open Session and vote to:
11. New Business
12. Adjournment

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