June 10, 2024 at 5:00 PM - Perry Board of Education Regular Meeting
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1. CALL TO ORDER AND ROLL CALL (A)
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2. PLEDGE OF ALLEGIANCE (A)
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3. COMMUNICATIONS/PUBLIC INTEREST (A)
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3.A. Superintendents Report
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3.B. Public Comments
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4. CONSENT AGENDA (A)
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4.A. Minutes of the May 13, 2024 Regular Meeting and the May 16, 2024 and May 30, 2024 Special Meetings.
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4.B. Encumbrances General Fund 11 - Numbers 40387 through 40409.
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4.C. Activity Fund Reports
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4.D. Treasurer's Reports
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4.E. CCOSA District Level Services Program agreement.
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4.F. OSIG - Renewal Proposal and Resolution for 2024-2025
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4.G. OSAG - Renewal Proposal for 2024-2025
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4.H. Noble County Treasurer Agreement for 2024-2025 school year.
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4.I. Resignations, Olivia Benton, Carson Mathews
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4.J. Fund Raiser Requests
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5. Proposed executive session to discuss the ongoing evaluation of the Superintendent, hiring an Assistant Band Director, a Speech Pathologist Assistant, High School Girls Basketball Coach and re-appointing Berva Weaver as the district treasurer. 25 O.S. Section 307(B)(1)
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5.A. Return to open session:
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5.B. Board Clerk's Statement:
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6. Discussion and possible action on hiring a High School girls basketball coach.
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7. Discussion and possible action on hiring an Assistant Band Director.
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8. Discussion and possible action on hiring an Assistant Speech Pathologist.
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9. Discussion and possible action on re-appointing Berva Weaver as District Treasurer.
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10. Discussion and possible action on the assignment of Jeana Bateson, RN, and current Meridian Technology Center Health Careers Instuctor, as an adjunct instructor for the purpose of teaching Anatomy and Physiology during the the 2024-2025 school year for academic credit.
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11. Discussion and possible action to approve the following subaccounts to be adjusted by $5,000 to properly reflect the bank balance in the current fiscal year. Subaccounts to be adjusted are account # 0110-011, 0130-001, 0155-001, 0250-001, 0260-001, 0490-003, 0490-005, 0590-006, 0490-001, 0690-001, 0720-001, 0715-001.
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12. Discussion and possible action on receiving second reading of Policy Revisions:
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12.A.
1. EFA-E2 Report for Reconsideration of Media Center Materials 2. EFBCA Internet and Other Networks Acceptable Use and Internet Safety 3. EFEAA Artificial Intelligence Systems and Tools, Use in the District New 4. EJB Suicide Awareness and Training 5. FFG-E Suspected Child Abuse Report B |
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12.B. Discuss and possible action on receipt of first reading revision for the following policies:
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12.B.a. 1. CFBB Sanctioning of Parent Organizations, Booster Clubs, and Associations
2. CFBB-P Sanctioning of Parent Organizations, Booster Clubs, and Associations, Procedures New 3. CFBB-E Application for Sanctioning New 4. EIC High School Valedictorian and Salutatorian |
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13. Discussion and possible action to affirm or not affirm the termination of Brittany Cross from her employment with the Perry School District, and recitation of findings of fact upon which the decision is based.
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14. NEW BUSINESS
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15. ADJOURNMENT
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