July 13, 2023 at 5:30 PM - Special Meeting
Minutes |
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1. Call to order and recording of members present and absent.
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2. 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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2.A. Surplus items listed on surplus list.
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2.B. Approval on the transfer capacity limits for Drumright Public Schools for FY24.
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2.C. Approval for Memorandum of Understanding with United Community Action Program Head Start for FY24.
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2.D. Approval for Memorandum of Understanding with Tulsa Community College Dual Credit Programs for FY24.
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2.E. Approval for Memorandum of Understanding with Green Energy Solutions for CNG Equipment for FY24.
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2.F. Approval for annual membership for the Oklahoma Society for Technology In Education for FY24.
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2.G. Approval of affidavits for O.S. 27-106:
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2.H. Approval of Drumright Diabetes Plan and Diabetes Medical Management Plan for FY24.
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2.I. Approval of Drumright Student Drug Testing Policy - EN
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3. Vote to convene in executive session
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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. Executive session minutes compliance statement: No action or votes were taken and no other matters were discussed
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6. Vote to approve/not approve the hire of Keziah Voegle for the 2023-2024 school year as a paraprofessional, pending all required documentation.
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7. Vote to approve/not approve the hire of Emily Amon for the 2023-2024 school year as a certified teacher, pending all required documentation.
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8. Vote to approve/not approve Scott Hollenbaugh as a volunteer coach for the 2023-2024 school year, pending all required documentation.
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9. Vote to approve/not approve Brett Lunsford as a volunteer coach for the 2023-2024 school year, pending all required documentation.
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10. Consider adoption of a Resolution approving and affirming a Lease/Purchase
Agreement and authorizing the execution of the same; designating lease transaction as a qualified tax-exempt obligation; authorizing employment of School District Counsel, Financial Advisor and Bond Counsel pertaining to financing; and authorizing School District Officials to execute any and all necessary documents in connection with the aforementioned transactions. |
11. Adjourn
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