July 10, 2023 at 6:00 PM - Board of Education Regular Meeting
Agenda |
---|
Call to Order and Roll Call of Members
|
Record of Members Present and Absent
|
Board to Consider and Take Possible Action, in the Absence of the Board President and /or Board Clerk, to Appoint an Acting Board President and /or Board Clerk.
|
Request to Address the Board
|
Consent Agenda: Discussion and Vote Items ( 5 a- 5 l) of the Consent Agenda
|
Approval of the 6/26/2023 Regular Board Meeting Minutes,
|
Approval of Purchase Orders and Payments of Purchase Orders -FY 2023 and FY 2024 General and Building Funds , All District Funds- Approval of Budgets , Reports , Allocations and Investments
|
Approval of Student Transportation Contract with Tulsa Technology Center FY2024
|
Approval of Additional Compensation for FY2023
|
Approval of CNP Meal Prices for FY 2024
|
Approval of Lease /Purchase Agreements for FY 2024
|
Approval of CNP Bids for Groceries, Produce, Milk, and Pizza for FY2024
|
Approval of Agreement with Peoples Family Counseling for FY 2024
|
Approval of Memorandum of Understanding with Grand Mental Health for FY 2024
|
Approval of Counseling and Dean of Students' Salary Schedules for FY2024
|
Approval of Employee Long Term Absence
|
Approval of Surplus No Longer Needed
|
Directors Report
|
Superintendent's Report
|
Proposed executive session to discuss the employment of those employees listed below Consent Agenda Items (12 a- 12 d ) 25 O.S. Section 307(B)(1).
|
Vote to Convene in Executive Session
|
Acknowledge Return of Board to Open Session
|
Executive Session Minutes Compliance Announcement
|
Consent Agenda: Discussion and Vote Items ( 12 a- 12 d ) of the Consent Agenda
|
Approval of Reassignments for 2023-2024
|
Michelle Powers- Moving from CNP to Janitorial
|
Notice of Separation
|
Kim Powell- Wilson Teacher Asst.
|
Resignations for 2023-2024 School Year.
|
Nancy Thomas- Indian Ed Tutor
|
Tara Olendorff- ECC Teacher Assistant
|
Diana Cook- MS Science
|
Hirings for 2023-2024 School Year:
|
Melissa Jenkins- Herald Teacher Assistant
|
Veronica Bolien - MS CNP Manager
|
Elizabeth Sevenoaks- Indian Ed Tutor
|
Lane Duel- MS Special Ed Teacher
|
Jenni McClanahan- MS Math
|
Discussion and Approval of the Special Board Meeting Date for July 2023.
|
Announcements
|
New Business
|
Adjournment
|