August 13, 2024 at 6:00 PM - Regular Meeting of the Board of Education
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1. Call to Order
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Procedural Item
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2. CALL TO ORDER and ROLL CALL of the members
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3. Public Participation per Board Policy BED (70 O.S. Sec 5-118)
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4. Bond Construction report by GH2 Architects.
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5. Superintendent's Financial & Informational Report.
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6. CONSENT AGENDA
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6.A. Approve the 2024-2025 General Fund purchase orders #84-93; Building Fund purchase orders #13-14; Bond Fund purchase orders #6-7 and any change orders and special payroll items, including substitutes.
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6.B. Adopt the revisions to the following Board Policies: FDC-R1, EMI, FDA
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6.C. Adopt the revised student and employee handbook.
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6.D. Declare Sara Casey as an expert in the field of Physical Education and certify her as an adjunct teacher for Physical Education pending certification from the SDE.
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6.E. Declare Anita Jestes as an expert in in the field of teaching mathematics related subjects and certify her as an adjunct teacher in 7th grade math.
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6.F. Approve employment contracts for FY25 based on approved salary schedules and extracurricular duties.
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7. Vote to approve CONSENT AGENDA
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8. Discussion and /or vote on any items removed from the CONSENT AGENDA
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9. Motion, discussion and vote to enter into executive session to discuss assignments and applications for paraprofessional positions for FY25, pursuant to Title 25 O.S. Section 307 (B) (1) of the Open Meeting Act; AND to discuss confidential communications between the Board and legal counsel concerning a possible vote to approve a contract for legal services for pending insurance and construction related matters, investigations, claims, or actions pursuant to Title 25 O.S. Section 307 (B) (4) of the Open Meeting Act.
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10. Return to Open Session with Statement of Executive Session Minute.
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11. GENERAL BUSINESS
Discussion and Vote to Approve, Disapprove, or Table the following:
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11.A. Contract with legal counsel for representation regarding insurance and construction related legal matters.
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11.B. Establish the FY25 school breakfast/lunch prices based on Paid Lunch Equity results.
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11.C. The employment of Para-professional(s) for the FY25 school year
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12. NEW BUSINESS
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13. Adjournment
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