July 26, 2023 at 5:30 PM - Locust Grove Special Meeting

1. Call meeting to order and Pledge of Allegiance

2. Roll Call

3. Open Forum, Public Comment or Indian Education Comments/Concerns

• Speakers must identify themselves and sign in prior to the start of the meeting
• Each speaker is given a maximum of five (5) minutes
• Total time allocated to this item is twenty (20) minutes
• The President reserves the right to interrupt this section and move to the next item

4. Discussion and possible action on bond construction projects to date

5. Discussion and possible action to approve change order #1 with Williams Contracting for the Middle School project change order Millwork Revisions and Restroom Epoxy Paint - Revision #1

6. Discussion and possible action to approve technology security agreement with Securly for $8,183

7. Discussion and possible action to approve the Oklahoma Department of Career and Technology Education Program for School Year 2023-2024

8. Recommendation, consideration and vote to approve the Lease Purchase Agreement with Red Crown Federal Credit Union for LED lighting for athletic fields for FY24

9. Discussion and possible action to approve fundraiser requests for subaccount 893 HS Volleyball for the 2023-2024 school year

10. Discussion and possible action to approve all activity subaccount expenditures for FY24

11. Discussion and possible action to approve breakfast and lunch prices for students and adults per Oklahoma State Department of Education recommendations

12. Proposed executive session for the purpose of discussing the employment of a high school paraprofessional, approve summer stipend for Matt Shepard and accept the resignation of Audra Durnal Oklahoma Statute 25 Section 307 (B)(1)
a. Vote to convene into executive session
b. Acknowledge return to open session
c. Statement of executive session minutes

13. Take action to employ a high school paraprofessional

14. Take action to approve summer stipend for Matt Shepard

15. Take action to accept the resignation of Audra Durnal, paraprofessional

16. Adjournment