March 6, 2023 at 6:00 PM - Board of Education Regular Meeting Agenda
Agenda |
---|
1. Call to Order - Roll Call.
|
2. Pledge of Allegiance.
|
3. Superintendent Comments.
Attachments:
(
)
|
4. Recognitions/Presentations.
|
5. Statements from the public (registered with the Board Minutes Clerk prior to the meeting).
|
6. Consent Agenda: All of the following items, which concern reports and items of a routine nature normally approved at board meeting, 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 consists of discussion, consideration, and approval of the following items:
|
6.A. Minutes for February 13th, regular meeting.
Attachments:
(
)
|
6.B. February Treasurer's Investment Ledgers.
Attachments:
(
)
|
6.C. Encumbrances and warrants as listed:
General Fund - $135,295.45; General Fund Special P/R - $20,964.03 Building Fund -$6,690.13; Child Nutrition Fund - $43,306.51; Bond Fund - $22,600.00; Sinking Fund -0.00
Attachments:
(
)
|
6.D. February Activity Fund Financial Reports and Fund Transfers.
Attachments:
(
)
|
6.E. Fundraisers: Purcell Elem & Int Schools, HS Track, HS Cheer,Mama Dragons
Attachments:
(
)
|
6.F. Revised 2023-2024 School Calendar and 2024-2025 School Calendar
Attachments:
(
)
|
7. Discussion and possible board action to approve the 2022-2023 audit contract and engagement letter with Bledsoe, Hewett, and Gullekson
Attachments:
(
)
|
8. Discussion and possible board action to take 18 teachers and administrators to the National Professional Learning Communities Conference on July 25th-28th in Ft. Smith, Arkansas at a cost of $23000 to be paid from Title I funds.
|
9. Discussion and possible board action on the shared use agreement between Purcell Public Schools and the City of Purcell for the use of the City's tennis courts during school hours.
Attachments:
(
)
|
10. Discussion and possible board action to approve bid for Elementary Gym Roof repair to be paid out of ESSER III funds
Bid 1 - Native Construction and Roofing for $26,000 Bid 2 - Clayco Industries for $6,429
Attachments:
(
)
|
11. Consideration and vote to enter into executive session to discuss Recommended Hires, District Reassignments, and Resignations/Retirements on attached Exhibit A, Rehiring of Certified Administrators on attached Exhibit B, and Superintendent Contract
Attachments:
(
)
|
12. Acknowledge return to open session and statement of Executive Session minutes.
|
13. Discussion and board action to approve Recommended hires, District Reassignments, and resignations on attached Exhibit A
|
14. Discussion and possible board action to approve rehiring of Certified Administrators on attached Exhibit B for the 23-24 school year
|
15. Discussion and possible board action to approve Contract of Superintendent
|
16. Consideration of new business.
|
17. Consideration of motion to adjourn.
|