September 12, 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 August 8, 2022
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Minutes of the special board meeting September 6, 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 #50254-50273
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General Fund Goods and Services PO # 217-256
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Building Fund PO #45-48
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Child Nutrition PO # 29-34
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COOP FUND 12 PO # 2-9
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Change Orders N/A
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Discuss and vote to approve or not approve bond requisitions.
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Discuss and vote to approve or not approve fundraiser requests.
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Vote to approve or disapprove The Pride of Cache's spring trip to San Antonio from Friday, April 28th through May1.
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Discuss and vote to approve or not approve the Estimate of Needs for the Fiscal Year ending June 30, 2023
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Acknowledge and discuss OSDE Accreditation status for the 22-23 SY.
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Discuss and vote to approve or not approve the transfer of $9,355.07 from BB Boys/Girls (827) to Girls BB Booster (823).
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Discuss and vote to approve or not approve the transfer of $9,355.07 from Boys/Girls BB Combined (827) to Boys BB Booster (816).
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Discuss and vote to approve or not approve the transfer of $1,000 from Sub Activity Account 907 CMS Bulldog Corner to Sub Activity Account 933 MS Library.
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Vote to approve or disapprove the adoption of the following policies: CHC, CHC-R, EGG, EGG-E, EJB, EIED (update), and GKF.
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Discuss and vote to approve or not approve the district's intent to use the ACT as the High School Statewide academic assessment for the 2022-23 SY.
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Discuss and vote to approve or not approve the appointment of the Suspension Committee, Professional Development Committee, Healthy and Fit-Safe School Committee, Local Textbook Committee, Resident Teacher Committee, and Attendance-Absenteeism Committee for the Primary, Intermediate, 5th/6th Center, Middle School, and High School for the 2022-23 SY.
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Discuss 2022 bond project revised scope of work for middle school renovation and remodel.
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Discuss and vote to approve or not approve the issuance of bonds for the revised 2022 bond project.
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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 paraprofessional and central office support position for the 22-23 SY, discuss with school attorney legal options regarding under-collection of local taxes due to county assessor error. 25 O.S. Section 307(B)(1)(4)
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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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Vote to approve or disapprove hiring Amber Dimmitt as a special education paraprofessional for the 22-23 SY.
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Vote to approve or disapprove hiring Beth Petrich as central office support position for the 22-23 SY
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New Business
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Adjournment
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