August 14, 2023 at 6:00 PM - Board of Education Regular Meeting
Agenda |
---|
1. Prayer
|
2. Roll Call
|
3. Hearing of the Public
|
4. All of the following items, which concern reports and items of 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 discussion, consideration, and approval of the following items:
|
4.A. Minutes of Regular Board of Education meeting held June 29, 2023 and Special Meeting July 26, 2023.
|
4.B. Review of Activity Fund Reports.
|
4.C. Review of Financial Reports.
|
4.D. Invest Idle Funds. (Current Rate):
|
4.E. Agenda posted as prescribed by Law.
|
4.F. Purchase Order-encumbrance’s 105-180 (General Fund)
|
4.G. Purchase Order-encumbrance’s #30-55 (Building Fund)
|
4.H. Purchase Order-encumbrance’s Bond Fund #36 PO 1 #37 PO 1.
|
4.I. Purchase Order- encumbrances'# 2 Gift Fund.
|
5. Superintendent's Report
|
5.A. Financial Status
|
5.B. Miscellaneous
|
6. Principal's Reports
|
7. Business Items
|
7.A. Board will discuss and vote to approve or not approve the Budget and Estimate of Needs for the 2023-2024 school year.
|
7.B.
2100: Building Fund |
7.C. Board will vote to update or not update the following policies to reflect state law due t to legislative requirements:
BD- Health Services and Communicable Diseases EP-Student Suspension/ Discipline Policy Direct Threat EP-R Assessing Threats of Violence EP FR2- Direct Threat Inquiry Form DI-Leave ED Grading, promotion, Retention, and Graduation DA General Personnel Policies DK- Professional Development BF- District Services EJ- Student Searches EIR-Bullying BC- Safety Programs EB- Admission, Residency, Placement,Transfer, Withdraw |
7.D. Board will vote to employ or not employ Angela Scott as director of speech pathology for the 2023-2024 school year.
|
7.E. Board will vote to approve or not approve 1080 hours rather than days taught for the 2023-2024 school year.
|
7.F. Board and superintendent will review Minco's dropout rate and college remediation rate for the last year.
|
7.G. Board will vote to approve or not approve Activity and Sub-Activity Accounts for the 2023-2024 school year.
|
7.H. Board will vote to create or not create the sub-activity account Junior High National Honor Society.
|
7.I. Board will vote to employ or not employ Keifer Fiscus as a special education paraprofessional for the 2023-2024 school year.
|
7.J. Board will vote to employ or not employ Kara Pate as the Junior High National Honor Society for the 2023-2024 school year.
|
7.K. Board will vote to approve or not approve Cody Schmidt and Staci Franklin as yearbook sponsors with a split stipend for the 2023-2024 school year.
|
7.L. Board will vote to approve or not approve Audrey Rice and Annessa Brueggen as Junior class sponsors for the 2023-2024 school year.
|
7.M. Board will vote to employ or not employ Cache Hill and Steven Whalen to share driving an afternoon route for the 2023-2024 school year.
|
7.N. Board will vote to approve or not approve a contract with ODCTE for career tech programs for the 2023-2024 school year.
|
7.O. Board will vote to approve or not approve a contract with Wilson Testing for the 2023-2024 school year.
|
7.P. Board will consider and take possible action appointing a legislative liaison for the 2023-2024 school year.
|
7.Q. Board will vote to appoint or not appoint the superintendent to be the liaison for the Oklahoma School Assurance Group for the 2023-2024 school year.
|
7.R. Board will vote to approve or not approve fundraisers for Band for the 2023-2024 school year.
|
7.S. Board will vote to approve or not approve the following adjunct positions for the 2023-2024 school year:
Reagan Badde: Middle School English Steve Clark: Environmental Science, Modern History Cody Schmidt: Computer Applications II Steven Whalen: Anatomy |
7.T. Board will discuss and take possible action on making improvements to the Home baseball dugout on 3rd base side.
|
8. Proposed Executive Session to discuss:
|
9. Vote to convene in Executive Session
|
10. Acknowledgement of Board’s return into Open Session and vote to:
|
11. New Business
|
12. Adjournment
|