August 14, 2023 at 5:30 PM - Board Meeting
Minutes | ||
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I. PROCEDURAL ITEMS
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I.A. Call to order
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I.B. Roll call
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I.C. Flag Salute
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I.D. Oath of Office for Kayla Birchfield
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II. PUBLIC PARTICIPATION
Pursuant to board Policy AF, any individual wishing to address the board shall sign in with the board minutes clerk prior to the start of the meeting. Those wishing to speak will be limited to two minutes. |
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III. BUSINESS ITEMS
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III.A. Accreditation Report
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III.B. Insurance claim update
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III.C. Football scoreboard update
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III.D. State Safety Grant
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IV. CONSENT AGENDA
Discuss then vote to approve or not approve all consent items. These items may be approved by one Board motion unless any Board member desires to have a separate vote on any or all of these items.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.A. Minutes of July 10, 2023, regular board meeting
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IV.B. Minutes of July 17, 2023, special board meeting
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IV.C. Treasurer's report
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IV.D. Encumbrance reports:
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IV.E. Activity Fund Report
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IV.F. Activity Fund Transfers
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IV.F.1. 1. $3,500 from 801 to 831
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V. ACTION AGENDA
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V.A. Discussion and possible action on an OSSBA Prosperity Bank Credit Card
Action(s):
No Action(s) have been added to this Agenda Item.
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V.B. Discussion and Possible action to approve 2023-2024 Certified Salary Schedule
Action(s):
No Action(s) have been added to this Agenda Item.
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V.C. Discussion and possible board action on updated support compensation schedule
Action(s):
No Action(s) have been added to this Agenda Item.
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V.D. Discussion and possible board action approval of 7-8 class book list
Action(s):
No Action(s) have been added to this Agenda Item.
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V.E. Discussion and possible board action on OKLAHOMA DEPARTMENT OF CAREER AND TECHNOLOGY EDUCATION CONTRACT FOR SECONDARY CAREER AND TECHNOLOGY EDUCATION PROGRAM(S) FOR SCHOOL YEAR 2023-2024
Action(s):
No Action(s) have been added to this Agenda Item.
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V.F. Discussion and possible action on the acquisition of a school bus from Ross Transportation.
Action(s):
No Action(s) have been added to this Agenda Item.
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V.G. Board to consider and take possible action to update school policies as provided by The Center for Education Law.
Action(s):
No Action(s) have been added to this Agenda Item.
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V.H. Discussion and possible action on Media Center Statutory Deregulation Application
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. EXECUTIVE SESSION
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VI.A. Vote to convene or not convene into executive session pursuant to 25, O.S. § 307 (B)(1) for
the purpose of discussing the following items:
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.A.1. Resignations, retirements, and employment as listed on Attachment B
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VI.B. Acknowledge the board's return to open session and executive session compliance
statement.
Discussion:
They returned to open session at 7:05pm.
Those present during the executive session: Kayla Birchfield, Brian Dalke, Emily Williams, Lisa Graff, Chris Channel, and Kim Lanier. No action was taken by the board. |
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VI.C. Announcement of those present during executive session.
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VII. ACTION AGENDA
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VII.A. Discussion and possible action on resignations, retirements, and employment listed on Attachment B.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.B. Discussion and Possible action to approve the hire of Taryn Heiden as a non-certified adjunct teacher elementary education.
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. NEW BUSINESS
Discussion and possible action regarding new business. This business, in accordance with 25 O.S. Section 311 (A)(9), is limited to any matter not known about or which could not have been reasonably foreseen prior to the time of posting this agenda.
Discussion:
No new business discussed.
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IX. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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