August 14, 2023 at 6:30 PM - Regular School Board Meeting
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1. Call meeting to order and Roll Call of members.
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2. Approval of Consent Agenda items.
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2.A. Approval of the following Board Meeting Minutes:
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2.B. Approval Activity Report
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2.C. Approval claims, encumbrances, and change orders:
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3. Superintendent's Reports
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3.A. Treasurer's Report - Mr. David Harp, Treasurer
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4. Discuss and take action to approve fundraisers for the 2023-2024 school year.
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5. Discuss and take action to close activity account # 885 (Class of 2023) which has a balance of $224.96 and transfer the balance of $224.96 to account # 832 (Class of 2024.)
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6. Discuss and take action to approve the lease of the softball field from the Town of Luther.
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7. Discuss and take action to approve the lease of the baseball field from the Town of Luther.
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8. Discuss and take action to approve the contracts for the School Resource Officers for the Elementary School, Middle School and High School for the 2023-2024 school year.
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9. Discuss and take action to approve the Mutual Cooperation Agreement for K-9 Support Services for the 2023-2024 school year.
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10. Discuss and take action to accept the resignation of the following non-certified personnel:
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11. Discuss and take action to hire the following non-certified personnel:
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12. Discuss and take action to give a 3% cost of living raise, retroactive to July 1, 2023, to the following non-certified support staff, for the 2023-24 school year:
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13. Proposed Executive Session pursuant to Oklahoma Statues, Title 25, Section 307 (b) and 70 O.S. 5-118 to discuss the appointment of an individual and/or interview candidates for vacant school board Seat #3.
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14. Vote to Convene or not convene into Executive Session.
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15. Vote to reconvene to Open Session.
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16. Statement of Executive Session Minutes.
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17. Discuss and take action on the appointment of a candidate for vacant school board seat #3.
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18. Oath of Office by newly appointed board member, seat #3.
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19. New Business
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20. Adjournment
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