October 15, 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 September 10, 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. Administrative Report
Purvis- Kennedy Robinson |
|
5. Discussion and action to approve the staff and visitor lunch price increase from $4.84 to $5.00.
|
|
6. Discussion and action to approve the regular board meeting dates for 2025.
|
|
7. Discussion and action to approve the 2024-2025 First Semester Smart Snack Exemptions.
|
|
8. Discussion and action to approve a policy for following the "American Heart Association guidelines for automatic external defibrillator (AED) use and storage."
|
|
9. Discussion and action to approve a policy on "Student Athletes and Activities: Name, Image, and Likeness."
|
|
10. Discussion and action to approve a policy for the "Prohibition of Race and Sex Discrimination in Curriculum and Complaint Process."
|
|
11. Discussion and Action to approve a district "Staff Members Communication Policy DHAC."
|
|
12. Discussion and action to approve a repayment agreement between OPS General Fund and Baseball #820 Activity Fund for the purchase of a new pitching machine.
|
|
13. Discussion and action to approve change order #2 to Building Fund Purchase Order #105 for roof repairs to the elementary cafeteria with Turner Roofing.
|
|
14. Propose executive session to discuss the following items pursuant to O.S. Title 25, Section 307 (B) (1):
|
|
15. Vote to enter into executive session
|
|
16. Discussion to approve additional CLEET certified staff to carry a handgun on campus, comments from SRO Michael Clark.
|
|
17. Discussion on an extra duty stipend for Ryan Moore, ESports Coach, for the 2024-2025 school year.
|
|
18. Discussion on an extra duty stipend for Brock Smith, ESports Coach, for the 2024-2025 school year.
|
|
19. Discussion to approve an extra duty contract as Head Junior High Football Coach for the 2024-2025 school year.
|
|
20. Discussion to increase the current School Resource Officer Salary.
|
|
21. Vote for the board to return to open session
|
|
22. Vote on executive session items:
|
|
23. Action to approve additional CLEET certified staff to carry a handgun on campus.
|
|
24. Action on an extra duty stipend for Ryan Moore, ESports Coach, for the 2024-2025 school year.
|
|
25. Action on an extra duty stipend for Brock Smith, ESports Coach, for the 2024-2025 school year.
|
|
26. Action to approve an extra duty contract as Head Junior High Football Coach for the 2024-2025 school year.
|
|
27. Action to increase the current School Resource Officer Salary.
|
|
28. New Business
|
|
29. Adjournment
|