May 11, 2023 at 6:00 PM - Regular Board Meeting

1. Call to order by presiding officer and roll call by minute clerk.

2. Declaration of quorum by presiding officer.

3. Discussion: Any individual wishing to address the board on any item appearing on the agenda shall sign in with the board clerk prior to the start of the meeting. The president of the board will then acknowledge only those individuals whose names are listed to address the board concerning any item appearing on the board agenda. (BED-R.

4. Consent Agenda

4.1. Approve minutes of the Thursday, April 13, 2023 Regular Board Meeting.

4.2. Approve minutes of the Wednesday, April 19, 2023 Special Board Meeting.

4.3. Approve Treasurer's Report

4.4. Approve Activity Report

5. Approve Encumbrances

6. Discussion and vote to approve, not approve, or table Fundraiser requests.

7.  Discussion and vote to approve, not approve, or table Industry Systems 2023-2024 contract renewal.

8. Discussion and vote to approve, not approve, or table Angel, Johnston & Blasingame as the District Treasurer for the 2023-2024 school year.

9. Discussion and vote to approve, not approve, or table 2023-2024 temporary appropriations.

10. Discussion and vote to approve, not approve, or table the Participation Agreement with SCOAEC Alt Ed at Wayne for the 2023-2024 school year.

11. Discussion and vote to approve, not approve, or table the Memorandum of Agreement  between Wynnewood Public School District and Delta Head Start for the 2023-2024 school year.

12. Discussion and vote to approve, not approve, or table District funded summer school worker hourly rates as follows: certified $22.00, non-certified $15.00 and Federal funded summer school worker hourly rates as follows: certified $50.00, non-certified $25.00, Family Engagement/secretary $35.00, custodian $10.00, bus drivers $18.00, bus monitors $10.00.

13. Discussion and vote to approve, not approve, or table the use of the high school auditorium by the Wynnewood Public Library on June 24, 2023 for a Summer Reading Program.

14. Discussion and possible action of longevity stipend for certified staff.

15. Discussion and possible action of longevity stipend for support staff.

16. Discussion and possible action of attendance stipend for all staff.

17. Discussion and vote to approve, not approve, or table the Turner Concrete Proposal to fix the awning at the elementary school, pending insurance company approval.

18. Proposed executive session in accordance with Oklahoma State Law-Section 528-B-1 for the purpose of discussing: (1) The retirement of Betty Dye as high school library Aide.(2) The retirement of Llawelyn (Jeanie) Levy as elementary special education Teacher. (3) The retirement of Janice Dixon as 4th grade Teacher. (4) The retirement of JoAnn Weaver as high school Math teacher. (5) The resignation of Carrie Kile as high school FACS Teacher. (6) The resignation of Bobbye Pitts as Kindergarten Teacher. (7) The resignation of Hannah Phillips as Elementary School Dean of Students. (8) The resignation of Lauren Son as Kindergarten aide. (9) The resignation of Levi Phillips as high school History Teacher and Coach.(10) The resignation of Samantha Misner as Pre-k Aide.(11) The resignation of Madison Skaggs as Co-op one on one Aide. (12) The resignation of Neisha Wright as Library Media Specialist. (13) The employment of Mallori Dixon as full-time Special Ed Director for the 2023/2024 school year. (14) The employment of Misty Wood as Kindergarten teacher. (15) The employment of Tanya Mantooth as High School Dean of Students. (16) The employment of Trish Rose as high school FACS teacher. (17) The employment of Michael Amos as grounds keeper. (18) Adjuncting Aaron Sechrist for 1 hour of PE.

18.1. Vote to convene into Executive Session

19. Compliance statement by presiding officer that nothing was discussed in executive session other than the items on the agenda and that no action was taken.

20. Discussion and vote to approve, not approve, or table the retirement of Betty Dye as high school library Aide.

21. Discussion and vote to approve, not approve, or table the retirement of Llawelyn (Jeanie) Levy as elementary special education Teacher.

22. Discussion and vote to approve, not approve, or table the retirement of Janice Dixon as 4th grade Teacher.

23. Discussion and vote to approve, not approve, or table the retirement of JoAnn Weaver as high school Math Teacher.

24. Discussion and vote to approve, not approve, or table the resignation of Carrie Kile as high school FACS Teacher.

25. Discussion and vote to approve, not approve, or table the resignation of Bobbye Pitts as Kindergarten Teacher.

26. Discussion and vote to approve, not approve, or table the resignation of Hannah Phillips as Elementary School Dean of Students.

27. Motion to approve, not approve, or table the resignation of Lauren Son as Kindergarten Aide.

28. Discussion and vote to approve, not approve, or table the resignation of Levi Phillips as high school History Teacher and Coach.

29. Discussion and vote to approve, not approve, or table the resignation of Samantha Misner as Pre-k Aide.

30. Discussion and vote to approve, not approve, or table the resignation of Madison Skaggs as Co-op one on one Aide.

31. Discussion and vote to approve, not approve, or table the resignation of Neisha Wright as Library Media Specialist.

32. Discussion and vote to approve, not approve, or table the employment of Mallori Dixon as full-time Special Ed Director for the 2023/2024 school year.

33. Discussion and vote to approve, not approve, or table the employment of Misty Wood as Kindergarten Teacher.

34. Discussion and vote to approve, not approve, or table the employment of Tanya Mantooth as High School Dean of Students.

35. Discussion and vote to approve, not to approve, or table the employment of Trish Rose as high school FACS teacher.

36. Discussion and vote to approve, not approve, or table the employment of Michael Amos as grounds keeper.

37.  Discussion to approve, not approve, or table rehiring all certified staff. (See attached list)

38. Discussion to approve, not approve, or table rehiring all support staff. (See attached list)

39. Discussion and vote to approve, not approve, or table adjuncting Aaron Sechrist for 1 hour of PE for the 2022-2023 school year.

40. New Business
Under this item, the Board can consider and vote on any business that could not have beenforeseen or known about at the time the agenda was posted.

41. Superintendent Report

42. Adjourn