March 10, 2025 at 6:00 PM - Board of Education Regular Meeting Agenda
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1. Call to Order - Roll Call.
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2. Pledge of Allegiance.
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3. Superintendent Comments.
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4. Recognitions/Presentations.
2024 Bond Construction Update with CWA and Goldsby Construction Purcell Junior High-Outdoor Education and Archery |
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5. Statements from the public (registered with the Board Minutes Clerk prior to the meeting).
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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:
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6.A. Minutes for 2/10/25, regular meeting.
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6.B. February Treasurer's Investment Ledgers.
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6.C. Encumbrances and warrants as listed:
General Fund - $144,801.05; General Fund Special P/R - $26,608.45; Building Fund - $$41,352.63; Bond Fund - 0.00; Sinking Fund - 0.00.
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6.D. February Activity Fund Financial Reports and Fund Transfers.
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6.E. Fundraisers: JH Cheer
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6.F. 2025-2026 License Renewal Agreement with OKTLE/SEES
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6.G. Update Board Policy EHBDB Title I Parent Involvement to remove reference to NCLB.
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7. Consideration and vote to approve the 2024-25 audit contract and engagement letter with Bledsoe, Hewett, and Gullekson
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8. Consider and vote to approve a contract for WAN services with vendor VERO Networks using Schools and Libraries Universal Support Program (E-Rate) funding for 2025-26. This resolution authorizes filing of the Form 471 application(s) for funding year 2025-26 and the payment of the applicants share upon approval of finding and receipt of services.
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9. Consideration and vote to enter into executive session to discuss Recommended hires, district reassignments, and resignations on attached Exhibit A and Rehiring Certified Admin for FY26 on attached Exhibit B pursuant to 25 O.S. § 307 (B)(1)
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10. Acknowledge return to open session and statement of Executive Session minutes.
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11. Consideration and vote to approve recommended hires, district reassignments, and resignations on attached Exhibit A
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12. Consideration and vote to approve Rehiring Certified Administrators for FY26 on attached Exhibit B
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13. Consideration of new business.
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14. Consideration of motion to adjourn.
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