Motion to approve Consent Agenda Items 6A Minutes of the September 14, 2022, Special Board Meeting; 6B Treasurer's Report, Activity Fund Report, and status of all funds and investments; 6C F22 General Fund Warrant #1365; 6D FY23 General Fund Warrants #134-245 and Building Fund Warrants #17-25; 6E FY23 General Fund Purchase Orders #230-246 and Building Fund Purchase Orders #35-39; 6F School Rental Requests as presented; and 6G Fundraising Activities Requests as presented. This motion, made by Mr Jesse Highsmith and seconded by Rowdy Layton, passed.

Motion to accept the Annual Dropout Report and Annual Student Remediation Report provided by the Oklahoma Regents for Higher Education as presented. This motion, made by Mr Jesse Highsmith and seconded by Rowdy Layton, passed.

Motion to approve a FFA out-of-state trip to Kansas City for the Kansas City Royal Show, October 13-15, 2022. This motion, made by Shane Burgess and seconded by Mr Jesse Highsmith, passed.

Motion to declare as surplus three computers from the English Department inventory and six Dell OptiPlex computers from the Business Department inventory as listed. This motion, made by Mr Jesse Highsmith and seconded by Rowdy Layton, passed.

Motion to approve a resolution calling for a Board of Education General Election for Seat #3 to be held April 4, 2023, with a Primary Election (if needed) on February 14, 2023. This motion, made by Shane Burgess and seconded by Mr Jesse Highsmith, passed.

Motion to request the close of Precinct #580009 Ottawa County polling place for split precinct (100 or fewer registered voters). This motion, made by Mr Jesse Highsmith and seconded by Rowdy Layton, passed.

Motion to approve the District Site Committees for School Year 22-23. This motion, made by Mr Jesse Highsmith and seconded by Rowdy Layton, passed.

Motion to approve the ACT being administered to all 11th grade students to fulfill meeting State and Federal requirements for College and Career Readiness Assessment in Math and English for SY22-23. This motion, made by Mr Jesse Highsmith and seconded by Rowdy Layton, passed.

Motion to approve purchase of music instruments funded by Federal Small Rural Schools Grant. This motion, made by Shane Burgess and seconded by Mr Jesse Highsmith, passed.

Motion to approve FY23 Title I School Wide Plans. This motion, made by Mr Jesse Highsmith and seconded by Rowdy Layton, passed.

Motion to approve amended Substitute Pay Schedule. This motion, made by Shane Burgess and seconded by Mr Jesse Highsmith, passed.

Motion to convene in Executive Session pursuant to OKLA. STAT. Title 25 § 307 (B)(1), Supp.2002), to discuss the following items, so that the Board can return to Open Session and possible board action to approve: 1) Superintendent's Evaluation utilizing the OSSBA BOE tool; 2) Addendum to the SY22-23 Temporary Contract for Jessica Smith; 3) Resignation of Michelle Ford, Support Employee, and 4) Employment of Sherri Eslick-Eller as Long-Term Substitute. This motion, made by Mr Jesse Highsmith and seconded by Shane Burgess, passed.

Motion to approve Addendum to the SY22-23 Temporary Contract for Jessica Smith. This motion, made by Mr Jesse Highsmith and seconded by Rowdy Layton, passed.

Motion to accept the resignation of Michelle Ford, Support Employee. This motion, made by Mr Jesse Highsmith and seconded by Rowdy Layton, passed.

Motion to employ Sherri Eslick-Eller as Long-Term Substitute. This motion, made by Mr Jesse Highsmith and seconded by Rowdy Layton, passed.

Motion to adjourn. This motion, made by Mr Jesse Highsmith and seconded by Rowdy Layton, passed.