|
Meeting Agenda
|
|---|
|
I. Call to Order and Roll Call
|
|
II. Board to Consider and Take Possible Action
|
|
III. Approval of the Minutes of the Board of Education Meeting on April 9, 2025 and Special Joint BOE Meeting on April 16, 2025.
|
|
IV. Recognition of Guests or Hearings:
|
|
V. Approval of Encumbrance #126-132 in the amount of $5,223.98 from the 2024-2025 General Fund and #6 in the amount of $3,479.00 from the 2024-2025 Bond Fund 2012
|
|
VI. Superintendent's Reports
|
|
VI.A. Financial
|
|
VI.B. General
|
|
VI.C. Treasurer Report-Gaby
|
|
VII. Principal's Report
|
|
VII.A. High School
|
|
VII.B. Elementary
|
|
VIII. Athletic Director's Report
|
|
VIII.A. High School
|
|
VIII.B. Elementary
|
|
IX. Business Items
|
|
IX.A. Discuss compliance with the Children's Internet Protection Act. (CIPA) 2025-2026 School Year
|
|
IX.B. Board to consider and take action on Renewal of OSSBA (Oklahoma State School Board Association) Membership, Policy Subscription and Assemble Meetings for 2025-2026 School Year
|
|
IX.C. Board to consider and take action on Renewal Student Assurance Services 2025-2026 Student Insurance Renewal
|
|
IX.D. Board to consider and take action on Summer Help
|
|
IX.E. Board to consider and take action on Policy EHBC-R3 (Child Identification, Location, Screening, and Evaluation Notice to Parents) EHBCA-R (Extended School Year Program Standards Regulations)
|
|
IX.F. Board to consider and take action on Renewal OROS School Membership (Organization of Rural Oklahoma Schools) 2025-2026 School Year
|
|
IX.G. Board to consider and take action on Renewal Sylogist Ed. (Software Service Accounting and Student Info) 2025-2026
|
|
IX.H. Board to consider and take action on Approving Temporary Appropriations for the 2025-2026 School Year
|
|
IX.I. Board to consider and take action on Resolution for Schools and Libraries Universal Services (E-Rate) for 2025-2026. This resolution authorizes filing of the Form 471 applications for funding year 2025-2026 and the payment of the applicant's share upon approval of funding and receipt of services
|
|
IX.J. Board to consider and take action on Renewal of OPSRC (Oklahoma Public School Resource Center) for 2025-2026 School Year
|
|
IX.K. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
|
|
IX.K.1. Superintendent Tom Schroeder Contract
|
|
IX.L. Vote to Convene into Executive Session.
|
|
IX.M. Acknowledge the Board's return to open session and Executive Session minutes compliance announcement.
|
|
IX.N. Board to consider and take action on Superintendent Tom Schroeder contract
|
|
IX.O. Board to consider and take action on Head Softball Coach Charles Brodhead
|
|
IX.P. New Business
|
|
IX.Q. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 7, 2025 at 7:00 PM - Regular Meeting | |
| Agenda Item: |
I. Call to Order and Roll Call
|
|
| Agenda Item: |
II. Board to Consider and Take Possible Action
|
|
| Agenda Item: |
III. Approval of the Minutes of the Board of Education Meeting on April 9, 2025 and Special Joint BOE Meeting on April 16, 2025.
|
|
| Agenda Item: |
IV. Recognition of Guests or Hearings:
|
|
| Agenda Item: |
V. Approval of Encumbrance #126-132 in the amount of $5,223.98 from the 2024-2025 General Fund and #6 in the amount of $3,479.00 from the 2024-2025 Bond Fund 2012
|
|
| Agenda Item: |
VI. Superintendent's Reports
|
|
| Agenda Item: |
VI.A. Financial
|
|
| Agenda Item: |
VI.B. General
|
|
| Agenda Item: |
VI.C. Treasurer Report-Gaby
|
|
| Agenda Item: |
VII. Principal's Report
|
|
| Agenda Item: |
VII.A. High School
|
|
| Agenda Item: |
VII.B. Elementary
|
|
| Agenda Item: |
VIII. Athletic Director's Report
|
|
| Agenda Item: |
VIII.A. High School
|
|
| Agenda Item: |
VIII.B. Elementary
|
|
| Agenda Item: |
IX. Business Items
|
|
| Agenda Item: |
IX.A. Discuss compliance with the Children's Internet Protection Act. (CIPA) 2025-2026 School Year
|
|
| Agenda Item: |
IX.B. Board to consider and take action on Renewal of OSSBA (Oklahoma State School Board Association) Membership, Policy Subscription and Assemble Meetings for 2025-2026 School Year
|
|
| Agenda Item: |
IX.C. Board to consider and take action on Renewal Student Assurance Services 2025-2026 Student Insurance Renewal
|
|
| Agenda Item: |
IX.D. Board to consider and take action on Summer Help
|
|
| Agenda Item: |
IX.E. Board to consider and take action on Policy EHBC-R3 (Child Identification, Location, Screening, and Evaluation Notice to Parents) EHBCA-R (Extended School Year Program Standards Regulations)
|
|
| Agenda Item: |
IX.F. Board to consider and take action on Renewal OROS School Membership (Organization of Rural Oklahoma Schools) 2025-2026 School Year
|
|
| Agenda Item: |
IX.G. Board to consider and take action on Renewal Sylogist Ed. (Software Service Accounting and Student Info) 2025-2026
|
|
| Agenda Item: |
IX.H. Board to consider and take action on Approving Temporary Appropriations for the 2025-2026 School Year
|
|
| Agenda Item: |
IX.I. Board to consider and take action on Resolution for Schools and Libraries Universal Services (E-Rate) for 2025-2026. This resolution authorizes filing of the Form 471 applications for funding year 2025-2026 and the payment of the applicant's share upon approval of funding and receipt of services
|
|
| Agenda Item: |
IX.J. Board to consider and take action on Renewal of OPSRC (Oklahoma Public School Resource Center) for 2025-2026 School Year
|
|
| Agenda Item: |
IX.K. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
|
|
| Agenda Item: |
IX.K.1. Superintendent Tom Schroeder Contract
|
|
| Agenda Item: |
IX.L. Vote to Convene into Executive Session.
|
|
| Agenda Item: |
IX.M. Acknowledge the Board's return to open session and Executive Session minutes compliance announcement.
|
|
| Agenda Item: |
IX.N. Board to consider and take action on Superintendent Tom Schroeder contract
|
|
| Agenda Item: |
IX.O. Board to consider and take action on Head Softball Coach Charles Brodhead
|
|
| Agenda Item: |
IX.P. New Business
|
|
| Agenda Item: |
IX.Q. Adjournment
|
|