Tuesday, October 10, 2023 6:60 p.m. - Board of Education Regular Meeting

1. Call to order

2. Record of attendance

3. Citizens Hearing

4. Consent Agenda
All of the following items, which concern reports and items of a routine nature normally approved at Board meetings, will be approved by one vote unless a 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:

4.a. September 12, 2023, Special Board Meeting Minutes 

4.b. Minutes of the September 15, 2023 Special Board Meeting  

4.c. Activity fund report

4.d. General fund report  

4.e. Child nutrition report 

4.f. Building fund report

4.g. Approval of encumbrances and warrants. 

4.h. Travel Claims-NONE

4.i. Treasury Report September 2023

5. Discussion and Action to approve payment of services to Stephen H. McDonald & Associates, Inc. for services rendered in connection with the voting, sale, issuance, and delivery of $275,000 Buildings Bonds in the amount of $9,250.00.

6. Discussion and action to approve the Activity Account Budget for Student Council account #836.

7. Discussion and possible action to approve a junior high football program.

8. Discussion and Action to approve the General Fund Purchase Order #145 to OKLAHOMA CORRECTIONAL INDUSTRIES IN THE AMOUNT OF $4,091.00 for the purchase of furniture and equipment to place in outdoor learning space to provide for better social distancing and respond to and prevent the effects of COVID-19. 

9.

• Discussion and action to approve the General Fund Purchase Order #142 payable to T&M DIESEL REPAIR SERVICE LLC in the amount of $3,100.00.

10.

• Discussion and Action to approve the Building Fund Purchase Order #104 payable to TOM'S TREE SERVICE (lift rental to replace gym light) in the amount of $250.00.

11. Discussion and action to approve the regular board meeting dates for 2024.

12. Administrative Reports
Superintendent Purvis
Principal Robinson
Principal Kennedy
Counselor Travis

13. Personnel

13.a. Propose executive session to discuss the following items pursuant to O.S. Title 25, Section 307 (B) (1):

13.b. Vote to enter into executive session

13.c. Discussion to approve the Master's Degree salary increase of $1,390.00 for Trevor Middleton.

13.d. Vote for the board to return to open session

13.e. Vote on executive session items:

13.e.1. Discussion and action to approve the Master's Degree salary increase of $1,390.00 for Trevor Middleton.

14. Adjournment