October 3, 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 09/12/22
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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 #50274-50307
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General Fund Goods and Services PO # 257-281
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Building Fund PO # 49-50
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Child Nutrition PO # 35-37
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Building Bond Fund 32 PO # 4
Building Bond Fund 33 PO # 2-3 |
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Change Orders BLDG PO# 48 BIOCHECK CORP
Checked Middle School for mold. PO was originally quoted at $1,000, but invoice came in $200 more. |
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Discuss and vote to approve or not approve 2017 bond requisitions.
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Discuss and vote to approve or not approve fundraiser requests.
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Vote to approve or not approve a loan agreement for Child Nutrition Fund 22 to borrow funds not to exceed $80,000.00 from General Fund 11 of which will be repaid by the end of the Fiscal Year ending June 30, 2023.
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Discuss and vote to approve or not approve district transfer capacity for 2nd quarter of the 22-23 SY.
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Discuss and vote to approve or not approve designating Superintendent Chad Hance to certify the district's Impact Aid application for the 2022-23 SY.
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Discuss and vote to approve or not approve Beth Petrich as assistant encumbrance clerk for the purpose of encumbering purchase orders for the 22-23 SY.
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Discuss and vote to approve or not approve utilizing 1080 hours, instead of days, in accordance with HB 1864 for the 22-23 SY calendar.
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Discuss and vote to approve or not approve a resolution for calling of the Board of Education General election for Seat 3 and approving to close polling sites 36 & 50.
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Discuss and approve or not approve an agreement to enter into litigation regarding Ad Valorem taxation.
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Discuss and vote to approve or not approve the transfer of $1,500.00 from General Fund to Leap Grant Activity Fund (921).
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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 Pre-K assistant 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 Jacqueline Ellis as a Pre-K Assistant for the 22-23 SY.
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New Business
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Adjournment
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