July 24, 2023 at 7:00 PM - BOARD OF EDUCATION REGULAR MEETING
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I. CALL TO ORDER and FLAG SALUTE.
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II. RECORD OF MEMBERS PRESENT ABSENT
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III. SUPERINTENDENT REPORT AND DISCUSSION
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IV. PUBLIC COMMENT:
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V. CONSENT AGENDA
All of the following items, which concern reports and items of a 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 the discussion, consideration, and approval of the following items: |
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V.A. Agenda as part of the minutes;
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V.B. Minutes from the Regular Board Meeting on June 26 and the Special Board Meeting on June 29, 2023
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V.C. Treasurer's Report;
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V.D. General Fund Encumbrances # 1- 127
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V.E. Building Fund Encumbrances # 1- 5
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V.F. Transportation Bond Encumbrances #1
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VI. ACTION ITEMS
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VI.A. Possible board discussion and vote on approving meals at the August 2023 OSSBA conference to exceed policy limits.
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VI.B. Possible board discussion and vote on approving core academic courses offered and enrollment of SHARE students at Pioneer Technology Center for the 2023-24 school year.
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VI.C. Possible board discussion and vote on approving mathematics and science courses taught at Pioneer Technology Center by a certified teacher in the subject area when taken in the eleventh or twelfth grade for the 2023-24 school year.
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VI.D. Possible board discussion and vote on approving an authorized representative for all district Federal Programs and District Purchasing Agent for the 2023-24 school year.
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VI.E. Possible board discussion and vote to approve fundraisers and expenses for all 2023-24 activity funds.
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VI.F. Possible board discussion and vote on approving the use of an Adjunct teacher for Osage Language during the 2023-24 school year.
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VI.G. Possible board discussion and vote on approving a milk bid for the 2023-24 school year.
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VI.H. Possible board discussion and vote on approving the use of 1,080 hours vs. days for the 2023-24 school year.
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VI.I. Possible board discussion and vote on approving a $75 per day stipend to certified employees of Woodland Public School that attended the state testing training provided by Osage County Interlocal Coop.
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VI.J. Possible board discussion and vote on approving the 2023-24 certified teacher salary schedule.
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VI.K. Possible board discussion and vote on approving a new contract with a company to provide maintenance and computer tech work for the district.
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VI.L. Possible board discussion and vote on approving a transportation director on a temporary contract for the 2023-24 school year.
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VI.M. Possible board discussion and vote on hiring a maintenance employee on a temporary contract for the 2023-24 school year.
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VI.N. Possible board discussion and vote on approving statutory waiver 70 O.S. 1210.568 to serve fewer than 10 students in the alternative education program instead of co-oping with another district.
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VI.O. Possible board discussion and vote on approving the deregulation OAC 210;35-29-2 to serve alternative education students with abbreviated hours, no less than 4 hours and 12 minutes for 5 days a week.
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VI.P. Possible board discussion and vote on approving 3 deregulations to change the standard of library services for the size of school to employ an aide at each district site for half a day
1. OAC 210;35-5-71 2. OAC 210;35-7-61 3. OAC 210;35-9-71 |
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VI.Q. Possible board discussion and vote on approving a newly revised 2023-24 school calendar.
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VI.R. Possible board discussion and vote on approving a raise for the support personnel.
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VI.S. Possible board discussion and vote on approving Municipal Accounting Software as the new accounting software for the Woodland School District.
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VII. DISCUSSION ITEMS
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VIII. NEW BUSINESS
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IX. ADJOURNMENT
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