August 11, 2025 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
|
|
Discussion of payroll error
|
|
Vote to approve or not to approve cash fund appropriation for Bond Fund 32
|
|
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
|
|
Bond Fund #33 Report
|
|
General Fund Encumbrances
|
|
Building Fund Encumbrances
|
|
Bond Fund #31 Encumbrances
|
|
Bond Fund #32 Encumbrances
|
|
Bond Fund #33 Encumbrances
|
|
Change Orders
|
|
Other Reports
|
|
Principal Reports
|
|
Superintendent Report
|
|
Vote to approve or not to approve the Waynoka Public Schools 2025-2026 calendar
|
|
Vote to approve or not to approve the Waynoka Public Schools Daycare 2025-2026 calendar
|
|
Discussion and possible action on changing school lunch prices for the 2025-2026 school year
|
|
Approve the waiver on 70 O.S. 1210.568-COOP Agreement for the Alternative Education Program for the 2025-2026 school year
|
|
Consideration and action to accept dual enrollment credits in math and science from Northwest Technology Center for the 2025-2026 school year
|
|
Consideration and action to accept academic credit recovery/credit accrual from Northwest Technology Center through Edgenuity, an OSDE approved online curriculum
|
|
Consideration and action to approve Brooke Meyer as an adjunct instructor for Anatomy and Physiology for the 2025-2026 school year
|
|
Vote to approve or not to approve the 1086 school hours for the 2025-2026 school year
|
|
Vote to approve or not to approve the communication platforms listed on Attachment A for the 2025-2026 school year
|
|
Vote to approve or not to approve the Internal Attendance Review Committee for the 2025-2026 school year
|
|
Vote to approve or not to approve Mentor Teachers for the 2025-2026 school year
|
|
Vote to approve or not to approve the Safe School Advisory Committee for the 2025-2026 school year
|
|
Vote to approve or not to approve the Healthy and Fit School Advisory Committee for the 2025-2026 school year
|
|
Vote to approve or not to approve Fund Raiser Requests for the 2025-2026 school year
|
|
Vote to approve or not to approve to amend and or adopt Board Policies
|
|
FEG Student Transfer for Children of Active-Duty Military Members
|
|
FNC Student Conduct
|
|
GK-R1 Use of School Property (Regulations)
|
|
DOAC Support Personnel Suspension, Demotion, Nonrenewal, or Termination
|
|
DO-R Teacher Termination Procedures
|
|
DEC-R7 Maternity Leave (Regulations)
|
|
DBCA Standards of Performance and Conduct for Teachers
|
|
DO Termination of Employment Teachers
|
|
DABB Records Investigation
|
|
FFG Reporting Suspected Child Abuse and/or Neglect
|
|
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 approve or not to approve the employment of a temporary certified long-term substitute for the 2025-2026 school year
|
|
Vote to employ or not to employ a bus driver for the 2025-2026 school year
|
|
New Business
|
|
Vote to adjourn
|