September 11, 2023 at 5:30 PM - Stigler Board of Education Regular Meeting
Agenda |
---|
I. Preliminary Business
|
I.A. Call to Order
|
I.B. Record of Attendance
|
I.C. Pledge of Allegiance and Prayer
|
I.D. Approval of Minutes - August 14, 2023
|
I.E. Approval of Encumbrances and Change Orders
|
I.E.1. Encumbrances:
General Fund #148 - #205 $ 124,356.79 #70022-#70198 $7,033,130.77 #80079-#80119 $ 201,810.04 $7,359,297.60 Change Order: #70016 $ 6,995.45 |
I.E.2. Building Fund #10-#17 $ 260,494.50
|
I.E.3. Encumbrances:
Child Nutrition Fund # 21-#22 $ 1,822.41 #90002-#90014 $250,819.88 $252,642.29 Change Order: #90001 $ 2,225.42 |
I.E.4. Gifts Fund $ 0.00
|
I.F. Other Financial Reports
|
II. Public Comment
The Board of Education invites public comment at this point in the regular meeting. |
II.A. Comments concerning Agenda Items in accordance with Policy BED-R.
|
III. Information Items
|
III.A. Superintendent’s Reports
|
IV. Action Topics - Action May Be Taken
|
IV.A. Consideration of Textbook Committee for the 2023-2024 school year.
|
IV.B. Consideration of the District Gifted/Talented Advisory Committee for the 2023-2024 school year.
|
IV.C. Consideration of the Estimate of Needs for the 2023-2024 school year.
|
IV.D. Consideration of approval of the ACT as the intended choice as the locally-selected nationally-recognized CCRA state assessment, in place of the SAT.
|
IV.E. Examination of capacity and consideration of revision of the following school policy: Student Transfers - FE
|
IV.F. Consideration of approval of FFA attending the Cattle Grading Contest in Coffeyville, Kansas on September 22, 2023. Students will be transported by school bus.
|
IV.G. Consideration of Golf Fundraiser for 2023-2024 school year.
|
IV.H. Consideration of Grade School - SchoolStore.com On-Line Fundraiser for the 2023-2024 school year.
|
IV.I. Consideration of approval of proposal for Grade School Intercom System upgrade.
|
IV.J. Consideration of contracting Architectural services.
|
V. Executive Session
|
V.A. Proposed Executive Session to discuss and act upon the following business pursuant to 25 O.S. §307(B)(1) of the Open Meeting Act:
|
V.A.1. Discussion to employ personnel for the 21st Century After School Program for the 2023-2024 school year.
|
V.A.2. Discussion to approve Heather Gorman, Kiamichi Tech Health Career Education Instructor, as a Certified Adjunct Instructor for Anatomy and Physiology (5333) course. Allowing students taking Anatomy and Physiology (5333)) course in their Health Career Education Programs to be awarded academic science credit during the 2023-2024 school year.
|
V.A.3. Discussion of employment of Cindy Keith as a Short Term 4th Grade Teacher for the 2023-2024 school year.
|
V.A.4. Discussion of employment of a part-time Kindergarten Paraprofessional Interventionist to be paid from the ESSER III Learning Loss funds on a time sheet basis for the 2023-2024 school year.
|
V.B. Vote to convene in Executive Session.
|
V.C. Vote to acknowledge return of Board to Open Session.
|
V.D. Statement of Executive Session by Board President.
|
V.E. Consideration to employ personnel for the 21st Century After School Program for the 2023-2024 school year.
|
V.F. Consideration to approve Heather Gorman, Kiamichi Tech Health Career Education Instructor, as a Certified Adjunct Instructor for Anatomy and Physiology (5333) course. Allowing students taking Anatomy and Physiology (5333) course in their Health Career Education Programs to be awarded academic science credit during the 2023-2024 school year.
|
V.G. Consideration of employment of Cindy Keith as a Short Term 4th Grade Teacher for the 2023-2024 school year.
|
V.H. Consideration of employment of a part-time Kindergarten Paraprofessional Interventionist to be paid from the ESSER III Learning Loss funds on a time sheet basis for the 2023-2024 school year.
|
VI. New Business
Under this item, the Board may consider and vote on any business that could not have been foreseen or known about at the time the agenda was posted. |
VII. Adjournment
|