June 5, 2024 at 5:30 PM - Special Meeting
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1. Meeting called to order by Board President
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2. Roll call of members present
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3. Appoint Board member to vacant seat #4.
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4. Swear in New Board Member.
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5. Approval of agenda
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6. Reorganize the Board.
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7. Recognize Visitors
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8. P.E.A.K. Report
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9. Superintendent's Report
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10. Parking lot painting presentation.
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11. Discussion of District Strategic Planning.
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12. Consent Agenda
All of the following items, which concern reports and items of a routine nature normally approved at a Board Meeting, 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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12.a. Approval of board meeting minutes: Special 5/23/24
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12.b. Approval of the purchase orders and checks:
General Fund PO 329-331 Checks 1926-1976 Building Fund Checks 30-35 Child Nutrition PO 24-26 Check 29 |
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13. Discussion and possible action to approve the employees listed on Schedule A to work Summer School.
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14. Discussion and possible action to approve Summer stipends for all Coaches.
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15. Discussion and possible action to approve resuming the principal stipend index.
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16. Discussion and possible action to hire support staff.
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17. Discussion and possible action to renew membership with OSSBA for 24-25 school year.
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18. Discussion and possible action to approve the following contracts for the 24-25 school year:
Food Service Management with Opaa! Barlow Education Management Services for Federal Programs Management Pediatric Assessment & Counseling Services for Psychological Services Northeast Tech Transportation contract |
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19. Discuss insurance options for the Old Middle School building.
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20. Discussion and possible action to approve the property insurance quote from OSIG for the 24/25 school year.
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21. Discussion and possible action to approve the workers compensation quote from OSAG.
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22. Proposed Executive Session:
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22.a. To conduct an on-going monthly confidential evaluation of the performance of Superintendent Joy Taylor. O.S. 25 § 307(B)(1).
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23. Vote to convene into Executive Session
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24. Vote to return to Open Session.
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25. Executive Session Compliance Announcement.
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26. Adjournment
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