May 8, 2023 at 7:00 AM - Waynoka Board of Education Regular Meeting
Minutes |
---|
Determination of quorum and call to order
|
Statement of Open Meeting Law
|
Roll call of members
|
All of the following items will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration, and approval of the following items:
|
Minutes of previous meeting(s)
|
General Fund Report
|
Building Fund Report
|
Activity Fund Report
|
Bond Fund #31 Report
|
Bond Fund #32 Report
|
General Fund Encumbrances
|
Building Fund Encumbrances
|
Bond Fund #31 Encumbrances
|
Bond Fund #32 Encumbrances
|
Change Orders
|
Other Reports
|
Principal Reports
|
Superintendent Report
|
Opening of bids for Tech Ed Building
|
Discussion and possible action to accept or reject bids for the Tech Ed Building
|
Vote to approve or not to approve the Temporary Appropriations for Fiscal Year 2023-2024
|
Vote to approve or not to approve membership renewal with the OSSBA for the 2023-2024 school year
|
Vote to approve or not to approve the Service Agreement with OSSBA Employment Services for the 2023-2024 school year
|
Vote to approve or not to approve an Agreement between the Cooperative Council for Oklahoma School Administration (CCOSA) and Waynoka School District for the participation in CCOSA's District level Services Program for the 2023-2024 school year
|
Vote to approve or not to approve the amendment to renew the Food Service Management Company Contract Renewal with Keystone Food Service for the 2023-2024 school year
|
Vote to approve or not to approve the agreement with Alcohol and Drug Testing, Inc. for the bus drivers' alcohol and drug testing for the 2023-2024 school year
|
Vote to approve or not to approve the agreement with Alcohol and Drug Testing, Inc. for student extra-curricular activity alcohol and drug testing for the 2023-2024 school year
|
Vote to approve or not to approve qualifying student and sponsor to attend the FCCLA National Leadership Conference July 2, 2023 - July 6, 2023 in Denver, Colorado
|
Vote to approve or not to approve 2022-2023 Fund Raiser Requests
|
Vote to approve or not to approve the calendar for Beginning Tracks Childcare Center for the 2023-2024 school year
|
Discussion and possible action to purchase a new activity bus using TIPS Purchasing Cooperative
|
Discussion and vote to approve extra duty contracts for summer school teachers for the 2022-2023 school year listed on Attachment A
|
Proposed executive session to discuss the following personnel decisions in compliance with 25 O.S. 307 (B)(1)
|
Vote to convene in executive session
|
Acknowledge the board has returned to open session
|
Executive Session Minutes Compliance Announcement
|
Vote to employ or not to employ a certified speech pathologist from June through July 2023 and the 2023-2024 school year
|
Vote to employ or not to employ the 2022-2023 and 2023-2024 summer maintenance staff listed on Attachment B
|
Vote to approve or not to approve employing a Drivers Education Teacher for the summer of 2022-2023
|
New Business
|
Vote to adjourn
|