February 13, 2023 at 1:00 PM - Regular Board Meeting
Agenda |
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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 Jan 9, 2023.
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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 #50318-50325
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General Fund Goods and Services PO # 354-398
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Building Fund PO # 57-62
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Child Nutrition PO # N/A
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Building Bond Fund PO # N/A
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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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Board to approve Resolution to join the Oklahoma Liquid Asset Pool (OLAP) and Interlocal Cooperative 55K00, and authorizing the Treasurer to invest district funds in OLAP as appropriate.
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Board to consider and take action on a resolution to finalize the lease purchase of real estate located a 1 Crusader Drive, Lawton, OK, and authorize the President and the Clerk of the Board of Education and the Superintendent of Cache Public Schools to execute all necessary documents including a Lease Purchase agreement in the amount of $3,573,841.52 with All America Bank.
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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 stipends for the Teacher of the Year winners.
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Discuss and vote to approve or not approve athletic surplus items (attached list.)
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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 principal for SW Behavioral Center, Principal for Primary, Principal for the Intermediate, Principal for 5/6th, Principal for the Middle School, Principal for the High School, High School Alt Ed Director/Middle School Assistant Principal, High School Assistant Principal, High School Assistant Principal, District Special Education Director, District School Nurse, District School Nurse Assistant, District Psychometrist/Psychologist, District Speech Pathologist, District Speech Pathologist, District Physical Therapist, Athletic Director, Asst Speech Path/Occupation Therapist, DOD 779/774 Grant Director, and a HS Science Teacher for the 2023-24 SY. 25 O.S. Section 307(B)(1)(B)(3)
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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 Shanna Pursar as the Principal for the SW Behavioral Center for the 23-24 SY.
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Discuss and vote to approve or not approve hiring Jackie Green as the Principal for the Primary Elementary for the 23-24 SY.
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Discuss and vote to approve or not approve hiring Tara Gunnarschja as the Principal for the 5th & 6th Grade Center for the 23-24 SY.
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Discuss and vote to approve or not approve hiring Mitch Ange as the Principal for the Middle School for the 23-24 SY.
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Discuss and vote to approve or not approve hiring Jennifer Sweat as the Alt Ed Director/ Asst Principal for the Middle School for the 23-24 SY.
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Discuss and vote to approve or not approve hiring Christy Taylor as the Principal for the High School for the 23-24 SY.
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Discuss and vote to approve or not approve hiring Jason Heidebrecht as the Assistant Principal for the High School for the 23-24 SY.
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Discuss and vote to approve or not approve hiring Jeff Fletcher as an Assistant Principal for the High School for the 23-24 SY.
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Discuss and vote to approve or not approve hiring Gabriel Winn as the Special Education Director for the 23-24 SY.
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Discuss and vote to approve or not approve hiring Beth Hance as the District School Nurse for the 23-24 SY.
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Discuss and vote to approve or not approve hiring Karianne Marcum as the Assistant District School Nurse for the 23-24 SY.
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Discuss and vote to approve or not approve hiring Lacey Daubenspeck as the District School Psychologist/Psychometrist for the 23-24 SY.
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Discuss and vote to approve or not approve hiring Katherine (Jean) Goodman as the District Physical Therapist for the 23-24 SY.
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Discuss and vote to approve or not approve hiring Brittany Mansel as the District Speech Pathologist for the 23-24 SY.
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Discuss and vote to approve or not approve hiring Kara Anderson as the District Speech Pathologist for the 23-24 SY.
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Discuss and vote to approve or not approve hiring Lauren Matlock as the District Asst. Speech Pathologist/ Asst. Occupational Therapist for the 23-24 SY.
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Discuss and vote to approve or not approve hiring Lisa O'Kelley as the District Athletic Director for the 23-24 SY.
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Discuss and vote to approve or not approve hiring Shilo Dodd as the DOD Grant Director for the 23-24 SY.
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Discuss and vote to approve or not approve hiring Angelique Kroboth on a temporary contract for High School Science for the 23-24 SY.
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Discuss and vote to approve or not approve hiring __________________ as an Intermediate Elementary Principal for the 23-24SY.
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New Business
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Adjournment
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