Minutes |
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1. Call to order and recording of members present and absent.
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2. Administrative Report(s)
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3. Consent Agenda: All of the following items, which concern reports and items of a 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 the discussion, consideration and approval of the following items:
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3.A. Approve minutes of the September 22, 2022 Regular Board Meeting
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3.B. Monthly financial report of the school activity fund accounts:
Approve the following balance transfers:
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3.C. Vote to approve/disapprove General Fund purchase order encumbrance numbers:
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3.D. Treasurer's report on status of funds and investments
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3.E. Approval to add Art account to activity account.
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4. Propose executive session to discuss personnel issues pursuant to 25 O.S. 307 (B)(1)
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5. Vote to convene in executive session
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6. Executive session minutes compliance statement: No action or votes were taken and no other matters were discussed
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7. Vote to approve/not approve a contract with Renaissance Architecture for services on a new bond issue.
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8. Vote to approve/not approve the superintendent's contract and the evaluation tool.
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9. Discussion of the open seat on the Board of Education for Drumright Public Schools.
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10. Vote to accept resignations/retirements for the district
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11. New Business
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11.A. Employment of Renee Rich as a custodian for the district, pending proper requirements and documentation.
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11.B. District compensation for professional development and work day for all district employees. Date, action(s), and compensation payment are to be determined.
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11.C. Drumright Public Schools authorizes and identifies Angela Avila, superintendent, as the representative in accordance with the potential upcoming bond proposal.
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11.D. Approve the District Level Services Program membership with CCOSA for the 2022-2023 school year.
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11.E. Approve to have a special board meeting to interview potential candidates for board seat #4 on Monday, October 24, 2022.
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12. Public Comments
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13. Adjourn
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