April 11, 2023 at 6:30 PM - Board of Education Regular Meeting
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Call to order and establish a quorum.
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Thank Justin Glazier for his continuing support for Lomega Public Schools by agreeing to serve another 5 year term on the Lomega Board of Education.
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Administer Oath of Office
Discussion:
Justin Glazier read the Oath of Office out loud and signed it.
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Reorganize the Board.
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Election of Board Officers, Motion and Vote to elect the following:
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President
Action(s):
No Action(s) have been added to this Agenda Item.
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Vice President
Action(s):
No Action(s) have been added to this Agenda Item.
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Clerk
Action(s):
No Action(s) have been added to this Agenda Item.
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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 March 6 meeting minutes.
Action(s):
No Action(s) have been added to this Agenda Item.
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Vote to approve the Special March 16 meeting minutes
Action(s):
No Action(s) have been added to this Agenda Item.
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Vote to approve the Special April 5th meeting minutes.
Action(s):
No Action(s) have been added to this Agenda Item.
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Vote to approve the Special April 10 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:
Maci Bedwell was attending the Board Meeting for a Leadership class.
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Consent Agenda
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Approve Juliette Lentz as authorized School Food Authority Representatives for the Child Nutrition Program.
Discussion:
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Action(s):
No Action(s) have been added to this Agenda Item.
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Board to review and approve district wellness policy.
Action(s):
No Action(s) have been added to this Agenda Item.
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Regular Business
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Financial Reports:
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Review and vote to approve the following encumbrances and transfers:
Action(s):
No Action(s) have been added to this Agenda Item.
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General Fund POs #535-558, 48
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New School Bond Fund
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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 vote into action program concerning Summer Remedial and Reading Programs at the High School and Elementary.
Action(s):
No Action(s) have been added to this Agenda Item.
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Administrator Reports:
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Elementary
Discussion:
Kevin Lewallen mentioned the Elementary had the Spring Music Program at 2:00pm. State testing begins next week. Pk-3rd grade goes to the zoo on April 12th. Lomega will host District baseball and the elementary students will attend the game on Friday. Two students have withdrawn, so the elementary has 111 students.
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High School
Discussion:
Mr. WIlson mentioned that the Juniors took the ACT test last week and will take the State Science test tomorrow. Students have been busy with track meets, judging and speech contests, and baseball games. Lomega will host Districts. There are 100 students in the High School.
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Superintendent
Discussion:
Mr. Shiever mentioned the renovated Ag building is waiting for the Fire Marshall. Baseball dugout equipment has arrived.
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Personnel
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Discussion with action to rehire certified teachers for 2023-2024.
Action(s):
No Action(s) have been added to this Agenda Item.
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Career Teachers:
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Proposed executive session for the purpose of discussing the
selection of a superintendent for the 2023-2024 school year employment, possible terms of employment and possible offer of employment, as authorized by 25 Okla. Stat. Section 307 B. 1 & 7. a. Vote to convene in executive session. b. Vote to acknowledge return to open session. c. Executive session compliance announcement including statement of executive session minutes.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consideration and vote to select an individual to be the new
Superintendent of Schools starting July 1, 2023, and to offer that individual the position of Lomega Superintendent of Schools effective July 1, 2023, subject to the execution of a written contract approved by the Board of Education at a future meeting of the Board.
Action(s):
No Action(s) have been added to this Agenda Item.
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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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