October 9, 2023 at 7:00 PM - BOARD OF EDUCATION REGULAR MEETING
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1. CALL MEETING TO ORDER AND RECORDING OF MEMBERS
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2. HEARING OF PUBLIC
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3. REPORT OF SUPERINTENDENT AND BOARD MEMBERS
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4. CONSENT AGENDA: ALL OF THE FOLLOWING ITEMS WHICH CONCERN 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 ITEM'S. THE CONSENT AGENDA CONSISTS OF THE DISCUSSION, CONSIDERATION AND APPROVAL OF THE FOLLOWING ITEMS:
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4.a. REGULAR MEETING MINUTES OF SEPTEMBER 11, 2023
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4.b. APPLICATION FOR BOOSTER CLUB SANCTIONING
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4.c. SUB-ACCOUNTS/SPONSORS OF THE SCHOOL'S ACTIVITY FUNDS
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4.d. TRANSFER OF FUNDS REQUESTS AS PRESENTED
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4.e. BOARD MEMBERS' CONTINUING EDUCATION POINTS
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4.f. EXTRA DUTY FEE SCHEDULE
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4.g. FINANCE REPORT: GENERAL FUND #263-315,; BUILDING FUND #36,; CO-OP # 6,; INCREASES AND DECREASES TO BLANKET P.O.'S
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5. BOARD TO DISCUSS AND TAKE POSSIBLE ACTION TO ALLOW TRACE OUSLEY TO GRADUATE HAVING MET THE STATE MINIMUM REQUIREMENTS
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6. BOARD TO DISCUSS AND TAKE POSSIBLE ACTION ON THE 2023-2024 SCHOOL YEAR BUDGET.
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7. BOARD TO DISCUSS AND TAKE POSSIBLE ACTION REGARDING WELLNESS INCENTIVE PLAN
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8. BOARD TO DISCUSS AND TAKE POSSIBLE ACTION TO APPROVE THE 2024 SCHOOL ELECTION RESOLUTION.
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9. BOARD TO DISCUSS AND TAKE POSSIBLE ACTION TO UPDATE FOLLOWING POLICIES:
1. EFA-R1 2. DEC-R2 3. CO 4. FNF-R |
10. BOARD TO DISCUSS AND TAKE POSSIBLE ACTION TO ADOPT BOARD POLICY, FNF-E2
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11. BOARD TO DISCUSS AND TAKE POSSIBLE ACTION TO APPROVE NEW COPIERS AT THE INTERMEDIATE & HIGH SCHOOL
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12. BOARD TO DISCUSS AND TAKE POSSIBLE ACTION TO APPROVE NEW MAC BOOKS FOR THE ADMINISTRATION OFFICE
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13. BOARD TO DISCUSS AND TAKE POSSIBLE ACTION REGARDING THE PURCHASE OF A DISTRICT VEHICLE
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14. BOARD TO DISCUSS AND TAKE POSSIBLE ACTION ON FUTURE BOND
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15. BOARD TO DISCUSS AND TAKE POSSIBLE ACTION REGARDING APPROVAL OF THE FOLLOWING ADJUNCT TEACHERS:
1. MID LEVEL MATH - MADISON CARTER-BURTCHER 2. MID LEVEL MATH - LAUREN JEROME 3. ELEMENTARY EDUCATION - BAILEE HAWKINS 4. MID LEVEL MATH , 7TH & 8TH GRADE HUMANITIES - COREY LENNIER |
16. BOARD TO CONSIDER AND TAKE NECESSARY ACTION ON ENTERING INTO EXECUTIVE SESSION PURSUANT TO 25 O.S. SECTION 307(B)(1) FOR DISCUSSION/EMPLOYMENT/REASSIGNMENT/DISCIPLINE OR RECEIVING RESIGNATION OF PERSONNEL FOR 2023-2024 SCHOOL YEAR.
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16.a. RESCIND MOTION FROM AUGUST 14, 2023 MEETING TO HIRE MIDDLE SCHOOL SPECIAL EDUCATION AIDE, ALEXIS SANCHEZ.
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17. BOARD PRESIDENT ACKNOWLEDGE RETURN TO OPEN SESSION
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18. EXECUTIVE SESSION MINUTES COMPLIANCE STATEMENT
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19. BOARD TO DISCUSS AND TAKE POSSIBLE ACTION ON PERSONNEL MATTERS DISCUSSED IN EXECUTIVE SESSION.
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20. NEW BUSINESS
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21. MOTION TO ADJOURN
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