May 13, 2024 at 6:00 PM - Regular Meeting of the Board of Education
| Agenda |
|---|
|
1. CALL TO ORDER and ROLL CALL of the members
Agenda Item Type:
Action Item
|
|
2. Public Participation per Board Policy BED (70 O.S. Sec 5-118)
Agenda Item Type:
Action Item
|
|
3. Building Principal Reports
Agenda Item Type:
Action Item
|
|
4. Superintendent's Financial & Informational Report.
Agenda Item Type:
Action Item
|
|
4.A. Discuss a date, time and place for the end of the year closeout meeting.
Agenda Item Type:
Action Item
|
|
5. CONSENT AGENDA
Agenda Item Type:
Action Item
|
|
5.A. Approval of Minutes from the April 9th Regular Board Meeting.
Agenda Item Type:
Action Item
|
|
5.B. Approve the 2023-2024 General Fund purchase orders #222-230; Building Fund purchase orders#132-133; and any change orders and special payroll items, including substitutes.
Agenda Item Type:
Action Item
|
|
5.C. Approve the creation of an Activity Fund Account for Academic Team, Concession Stand, Girls Athletics and Boys Athletics.
Agenda Item Type:
Action Item
|
|
5.D. Renew a Service Agreement with OSSBA Employment Services to provide the district's unemployment services for FY25.
Agenda Item Type:
Action Item
|
|
5.E. Approve the transfer capacity for 2024 and establish capacities for FY 25.
Agenda Item Type:
Action Item
|
|
5.F. Approve the Temporary Appropriation for FY25.
Agenda Item Type:
Action Item
|
|
5.G. Approve an initial appropriation for Bond Funds for FY24.
Agenda Item Type:
Action Item
|
|
5.H. Approve summer office hours.
Agenda Item Type:
Action Item
|
|
6. Motion, Discussion and Vote to approve CONSENT AGENDA
Agenda Item Type:
Action Item
|
|
7. Motion, Discussion, and Vote on any items removed from the CONSENT AGENDA
Agenda Item Type:
Action Item
|
|
8. Motion, discussion and vote to enter into executive session to discuss employee evaluations/assignments/re-employment for FY25, review applications for employment, and conduct the annual review of the superintendent's contract terms, compensation and conditions pursuant to Title 25 O.S. Section 307 (B) (1) of the Open Meeting Act.
Agenda Item Type:
Action Item
|
|
9. Return to Open Session with Statement of Executive Session Minute.
Agenda Item Type:
Action Item
|
|
10. GENERAL BUSINESS
Discussion and Vote to Approve, Disapprove, or Table the following:
Agenda Item Type:
Action Item
|
|
10.A. Adopting the Oklahoma State Dept of Education SB1119 Minimum Salary Schedule as the base salary for certified staff in FY25 and consideration of addition of steps beyond the SDE cap of 25.
Agenda Item Type:
Action Item
|
|
10.B. Rehire, non-rehire and/or table the individual employment of the staff listed on exhibit A, for the 2024-2025 school year
Agenda Item Type:
Action Item
|
|
10.C. Employment of teacher(s), coach(s), and/or a school counselor to fill the open positions for the 2024-2025 school year that have been listed on the district's website.
Agenda Item Type:
Action Item
|
|
10.D. An agreement with Rosenstein, Fist, and Ringold to create a new board policy manual.
Agenda Item Type:
Action Item
|
|
11. NEW BUSINESS
Agenda Item Type:
Action Item
|
|
12. ADJOURNMENT
Agenda Item Type:
Action Item
|