June 17, 2024 at 5:30 PM - Board of Education Special Meeting
| Minutes | |
|---|---|
|
1. ORDER OF BUSINESS
|
|
|
1.A. Call to Order
Discussion:
The meeting was called to order at 5:30 p.m.
|
|
|
1.B. Roll Call
|
|
|
1.C. Moment of Silence/Pledge of Allegiance
|
|
|
1.D. Open Forum
|
|
|
2. SUPERINTENDENT'S REPORT
Discussion:
Superintendent Purdy thanked the board members for allowing administrators and principals to go to the CCOSA Summer Conference and the Nuts & Bolts Symposium. Next, she brought up the date for graduation next May. After the school calendar had been approved, it was discovered that the Oklahoma State Track & Field Meet would be held at the same time. She stated she would hate for any student to feel he/she needed to choose between going to the state track meet or going to graduation. Therefore, there is a possibility that we need to move graduation to Sunday afternoon rather than Friday evening. The board recommended that we ask the senior class and parents to vote.
Superintendent Purdy provided information to the board regarding a graduation checklist. For 8th graders in the year 2025-2026, there will be an additional math requirement. She mentioned it and noted that we still have time to figure out how to incorporate this new requirement. She also gave an update on the school bond. We have the asbestos abatement mostly done at both Salyer and Northeast. Next, the utilities will be disconnected and once we have the finalized demolition plan from the architects, we can move forward. She also gave an update on the track project. They have a pre-construction meeting next week, and they will hopefully get started the next week. The board asked that we post on social media when we are closing the track as several community members use it. Lastly, Assistant Superintendent Melissa Watson went over our recent benchmark data. Our attendance numbers have improved this year. The board recommended that we publish the attendance/chronic absenteeism information so the public can see the improvement. |
|
|
3. FINANCIALS
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.A. Approval of Budget Reports for May 2024
Attachments:
()
|
|
|
3.B. Approval of Treasurer's Reports for May 2024
Attachments:
()
|
|
|
3.C. Approval of expenditures, transfer of funds, and financial statement of Guymon Public School's Activity Funds
Attachments:
()
|
|
|
3.D. Consider and possibly vote to approve new Encumbrances, Claims, and Supplemental Claims
YEAR 2024
1. General Fund: $81,936.64 PO #761 - 786
Bond Fund (32): $1,217,873.00 PO #4 Bond Fund (33): $840.00 PO #1 YEAR 2025
1. General Fund: $2,962,564.27 PO #1 - 80
Attachments:
()
|
|
|
4. CONSENT AGENDA:
The following are items of a routine nature that are normally approved at the Board meetings and will be considered and voted upon with one motion unless any Board Member requests to have a separate vote on any or all of them.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4.A. Approval of Minutes of Regular Meetings: May 13, 2024
Approval of Minutes of Special Meetings: May 16, 2024 and May 28, 2024
Attachments:
()
|
|
|
4.B. Approval of fundraisers
Attachments:
()
|
|
|
4.C. Renewal and Ratification of Agreements/Contracts for the Fiscal Year 2024-2025
Attachments:
()
|
|
|
5. ACTION ITEMS
|
|
|
5.A. Discussion and possible action to approve, disapprove or table the agreement with the Cooperative Council for Oklahoma School Administration (CCOSA) to participate in the CCOSA District Level Services Program for the 2024-2025 fiscal year.
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.B. Discussion and possible action to approve, disapprove or table the OSIG insurance renewal for the 2024-2025 school year
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.C. Discussion and possible action to approve, disapprove or table the OSAG Workers' Compensation Insurance for the 2024-2025 school year
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.D. Discussion and possible action to approve, disapprove or table the new teacher signing bonuses and teacher retention bonuses of $1,000 to all certified teachers or $2,000 to certified special education teachers, 7-12 mathematics teachers, and 7-12 science teachers
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.E. Discussion and possible action to approve, disapprove or table updating the co-signers for the Guymon Public Schools Activity Fund account and the Guymon Public Schools Lunch Program account to: Bev Frank, Activity Funds Clerk, Kari Montgomery, CFO/Treasurer, and Melissa Watson, Assistant Superintendent effective July 1, 2024
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.F. Discussion and possible action to approve, disapprove or table the Guymon School District Support Staff Salary Schedule effective July 1, 2024
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mrs. Montgomery presented a revised support staff salary schedule for approval.
|
|
|
5.G. Discussion and possible action to approve, disapprove or table the Arvest Bank Purchasing Card Application and Agreement for the District's Purchasing Card Program
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.H. Discussion and possible action to approve the recommendation to surplus and remove from the inventory the item from Prairie Elementary School
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.I. Discussion and possible action to approve, disapprove or table the Board Resolution to transfer funds from activity subaccounts
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6. EXECUTIVE SESSION
Consider and possible vote to go into Executive Session to discuss the employment, hiring, or resignation of support and certified staff as listed in Appendix A, pursuant to 25 O.S. Section 307(B)(1)
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7. ACKNOWLEDGE RETURN TO OPEN SESSION
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8. EXECUTIVE SESSION MINUTES COMPLIANCE ANNOUNCEMENT
Discussion:
The board entered into executive session at 6:39 p.m. to discuss the employment, hiring, or resignation of support and certified staff as listed in Appendix A, as authorized by 25 O.S. Section 307(B)(1). Those present in executive session were Andy Espericueta, Alphonso Mata, Elvia Hernandez, Carla Hernandez, Superintendent Dixie Purdy and Assistant Superintendent Melissa Watson. No action was taken by the board of education.
|
|
|
9. Consider and vote to approve, disapprove or table the District Personnel Report (Appendix A)
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10. ADJOURN
INDIVIDUALS HAVING A PHYSICAL CONDITION THAT PREVENTS THEM FROM ATTENDING THE BOARD MEETING ARE REQUESTED TO CONTACT THIS OFFICE NO LATER THAN 1:00 PM ON THE DAY OF SAID MEETING SO ARRANGEMENTS MAY BE MADE TO ACCOMODATE SAID INDIVIDUALS. I, Kari Montgomery, posted this agenda on the _______ day of _________________, ______, on the front door of the Administration Building, 111 NW 11th St, Guymon, OK 73942. __________________________________ ______________ __________ Kari Mongomery, CFO Date Time
Action(s):
No Action(s) have been added to this Agenda Item.
|
