June 6, 2022 at 6:00 PM - Regular Board Meeting
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Call to Order
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Roll Call
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Invocation
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Flag Salute
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Compliance Statement
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Visitors
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Consent Agenda
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Minutes of the regular meeting on May 9th, 2022, and special board meeting on May 13, 2022.
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Monthly financial report of activity fund
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Financial Report/Superintendent's Report
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Approve agenda as posted
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Building Principal Update
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Business Items
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Approve purchase orders and encumbrances
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General Fund Payroll #50336-50337
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General Fund Goods and Services PO # 566-577
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Building Fund PO # 81-83
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Child Nutrition PO # 50-51
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Building Bond Fund PO # N/A
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COOP Fund PO # 8
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Change Orders N/A
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Discuss and vote to approve or not approve bond requisitions. NO BOND PURCHASES TO APPROVE.
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Discuss and vote to approve or not approve a lease agreement with Southwest Education Ministries for $1.00/month for the use of Lawton Christian School.
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Discuss and vote to approve or not approve fundraiser requests.
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Discuss and vote to approve or not approve a fund transfer in the amount of $80,591.97 from Child Nutrition Fund to the General Fund to reimburse a percentage of Tammie Reynolds, Peter Heijny, Brian Pierce, Robert Perea, Vicky Perry, and James Parker's salaries for services provided to Child Nutrition.
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Discuss and vote to approve or not to approve the transfer of $20,952.38 from the COOP Fund to the General Fund for repayment of a percentage of Tammy Fritz's salary to service the CHS Alternative Education Program.
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Discuss and vote to approve or not approve using hours instead of days for the 2022-2023 school calendar based on 1080 hours in accordance with HB 1864.
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Discuss and vote to approve or not to approve an agreement with Southwestern Medical Center to provide educational services at the Southwestern Behavioral Health Center for the 2022-2023 SY.
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Discuss and vote to approve or not to approve an additional contract to OKTLE to provide online services for principal McREL evaluations.
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Discuss and vote to approve or not to approve a contract with Cheryl Stover for required consultation on Blind or Visually impaired students who are serviced on an IEP.
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Discuss and vote to approve or not approve a proposal from Oklahoma School Assurance Group (OSAG) for Worker's Compensation Insurance for 2022-2023 SY.
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Discuss and vote to approve or not approve a proposal from Oklahoma Schools Insurance Group (OSIG) for property and casualty insurance for the 2022-23 SY.
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Acknowledge and discuss any resignations.
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Personnel
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Proposed executive session to discuss hiring a HS English Teacher, an Elementary Sped Teacher, a First Grade Teacher, a paraprofessional for the Primary, a teacher assistant for the Intermediate. 25 O.S. Section 307(B)(1)
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Vote to convene into executive session.
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Acknowledge board's return to open session.
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Discuss and vote to approve or not approve hiring Walter Kerrick as a HS English Teacher on a temporary contract for the 22-23 SY.
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Discuss and vote to approve or not approve hiring Shaleah Cullins as a Special Education Teacher on a continuing contract for the 22-23 SY.
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Discuss and vote to approve or not approve hiring Baileigh Cable as a first-grade teacher on a temporary contract for the 22-23 SY.
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Discuss and vote to approve or not approve hiring Mistie Dears as a paraprofessional for the Primary for the 22-23 SY.
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Discuss and vote to approve or not approve hiring Chad Rodgers as a paraprofessional for the Intermediate for the 22-23 SY.
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New Business
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Adjournment
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