September 10, 2024 at 6:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to order
|
|
2. Record of attendance
|
|
3. 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: |
|
3.a. Minutes of the August 13, 2024, Regular Board Meeting
|
|
3.b. Activity fund report
|
|
3.c. General fund report
|
|
3.d. Child nutrition report
|
|
3.e. Building fund report
|
|
3.f. Travel Claims-NONE
|
|
3.g. Finance Report
|
|
4. Discussion and action to approve Oilton Public School Procurement Plan.
|
|
5. Discussion and action to approve the 2024-2025 Oilton Public Schools Estimate of Needs.
|
|
6. Discussion and action to approve a contract with Wade Advantage, LLC for $20,650.00 to make upgrades to the elementary camera system.
|
|
7. Discussion and action to approve General Fund Purchase Order #114 for $2,495.00 to Foundations in Learning, Inc. Word Flight Site Subscription for the 2024-2025 school year. Funding is provided by the Dollar General Grant.
|
|
8. Discussion and action to approve General Fund Purchase Order #118 for $4.350.00 paid by project 376 security funds for Beacon Amber School Zone Sign on Peterson Street.
|
|
9. Discussion and action to approve a state-required board policy regarding Voluntary Private Prayer and Moment of Silence, EMI.
|
|
10. Discussion and action to approve a state-required policy regarding changes to Graduation Requirements, EIED.
|
|
11. Administrative Report
Purvis- Annual 7-12 Dropout Report Annual Student College Remediation Report Kennedy Robinson 2024 District Academic Growth Report |
|
12. Propose executive session to discuss the following items pursuant to O.S. Title 25, Section 307 (B) (1):
|
|
13. Vote to enter into executive session
|
|
14. Discussion to approve the Adjunct assignment for Ryan Moore in World History for the 2024-2025 school year.
|
|
15. Discussion to approve the Adjunct assignment for Brock Smith in Physical Science for the 2024-2025 school year.
|
|
16. Discussion to approve the Adjunct assignment for Brock Smith in Biological Sciences for the 2024-2025 school year.
|
|
17. Discussion on an extra duty contract for Craig Kennedy as assistant softball coach for the 2024-2025 school year.
|
|
18. Discussion on an Extra Duty Contract Stipend to Craig Kennedy for Driver's Education Class four.
|
|
19. Vote for the board to return to open session
|
|
20. Vote on executive session items:
|
|
20.a. Action to approve the Adjunct assignment for Ryan Moore in World History for the 2024-2025 school year.
|
|
20.b. Action to approve the Adjunct assignment for Brock Smith in Physical Science for the 2024-2025 school year.
|
|
20.c. Action to approve the Adjunct assignment for Brock Smith in Biological Sciences for the 2024-2025 school year.
|
|
21. Action on an extra duty contract for Craig Kennedy as assistant softball coach for the 2024-2025 school year.
|
|
22. Action on an Extra Duty Contract Stipend to Craig Kennedy for Driver's Education Class four.
|
|
23. New Business
|
|
24. Discussion and Action to approve the Oklahoma Department of Career and Technology Education Contract for Secondary Career and Technology Education Programs for School Year 2024-2025, received 9/9/24.
|
|
25. Discussion and action to approve the Oklahoma Department of Career and Technology Education Notice of Allocation of the State Program Assistance & Salary Supplements for FY 25, received 9/9/24.
|
|
26. Adjournment
|