December 12, 2022 at 6:30 PM - Board of Education Regular Meeting
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Call to order and establish a quorum.
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Vote to approve the agenda as part of the minutes.
Action(s):
No Action(s) have been added to this Agenda Item.
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Vote to approve the regular November 14th meeting minutes.
Action(s):
No Action(s) have been added to this Agenda Item.
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Recognition of visitors and community involvement.
Discussion:
None
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Consent Agenda
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Regular Business
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Financial Reports:
Action(s):
No Action(s) have been added to this Agenda Item.
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Review and vote to approve the following encumbrances and transfers:
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General Fund 11 PO# 372-400
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Building Fund
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Child Nutrition Fund
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New School Bond Fund 33 PO# 5
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Board to consider and vote to approve the Treasurers, Budget, and Activity Fund reports.
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Board to discuss and take action to establish board meeting dates for 2023.
Action(s):
No Action(s) have been added to this Agenda Item.
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Board to discuss and vote to set new class size limits for the 3rd quarter.
Action(s):
No Action(s) have been added to this Agenda Item.
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Presentation to the board concerning the 2022 audit, by Britton, Kuykendall and Miller.
Action(s):
No Action(s) have been added to this Agenda Item.
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Board to discuss and take action to set parameters on the Opportunity Education Scholarship Act Contributions.
Discussion:
Took no action
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Administrator Reports:
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Elementary
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High School
Discussion:
Mr. Wilson mentioned that we are finishing up the 1st semester. Semester tests will be taken this week with odd hours on Tuesday and even hours on Wednesday. The high school is down one student.
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Superintendent
Discussion:
Mr. Shiever mentioned that the concrete and plumbing is done for the Ag facility. Blocks have arrived for the baseball field. He handed out the School Report Card. Both the Elementary and High School received an "A".
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Personnel
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Proposed executive session to discuss the evaluation of the Superintendent. 25 O.S. Section 307(B)(1)
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Convene into executive session.
Action(s):
No Action(s) have been added to this Agenda Item.
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Acknowledge boards return to open session.
Discussion:
The board returned to open session at 8:40pm
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Executive session minutes compliance statement. (Names, matter discussed, no action taken)
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Board to vote to renew / non-renew contract of Superintendent Steve Shiever.
Discussion:
Tabled
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New Business
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Vote to adjourn.
Action(s):
No Action(s) have been added to this Agenda Item.
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