Monday, December 12, 2022 7:30 pm - Board Of Education Agenda- Regular Meeting
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1. Roll call and call to order.
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2. Invocation - Shawn Nunley and Pledge of Allegiance - Candra Turpin.
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3. Recognitions - Teachers that were awarded the Donors Choose Grant.
ES- Alcorn (2), Barrett, Jackson, Milam HS- Ingram, Garrett, Smith, J. Smart, Taylor, Rowan, Clements, Garner, Lewis, D. Smart, Forehand, and Taylor. |
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4. Discussion/Approval Items
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4.1. Consent agenda: All of the following items, which concern reports and items of a routine nature normally approved, 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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4.1.1. Approve minutes of the previous meetings.
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4.1.2. Approve financial statements.
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4.1.3. Approve purchase orders and warrants for the following funds: general, building, sinking, and any change order list.
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4.1.4. Approve activity accounts.
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4.1.5. Approve activity fund transfers.
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4.2. Discussion and possible vote to approve the 2021-2022 Audit Findings conducted by Sanders, Bledsoe, & Hewett.
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4.3. Discussion on new baseball field lighting.
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4.4. Discussion on the districts' financial status.
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5. Discussion and possible board action to declare 2 buses with the VIN numbers, Bus #2 (VIN# 1HVBBABP9YH287798) and Bus #7 (VIN# 1BAKGCKH45F227151) as surplus property and authorize the Superintendent to sell for the fair market value.
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6. Proposed Executive Session pursuant to Title 25 O.S. Section 307(B) (1) to discuss the employment of a part time coach.
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7. Acknowledge the return of the Board to open session and announce executive session minutes compliance.
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8. The Board will vote to approve or not to approve the stipend for Cole Coleman as assistant baseball coach for the spring of 2023.
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9. Discussion on the Apptegy mobile app and website to be utilized as the district's means of communication.
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10. Discussion and possible vote for the proposed officers of the Oklahoma Public School Investment Interlocal Cooperative
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11. Board discussion on hiring a School Resource Officer.
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12. Administrative reports.
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13. Superintendent report -School Report Cards, Preparation material for Superintendent Evaluation in January, Projects
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14. Adjourn
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