March 6, 2023 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, February 13, 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 #50326-50333
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General Fund Goods and Services PO # 399-438
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Building Fund PO # 63-65
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Child Nutrition PO # 43
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Building Bond Fund- 33 PO # 7
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Change Orders - PO# 11-388
Due to closing PO #343 and adding its funds to PO# 388. (ECA Educational Services Inc for MS Science Supplies) |
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Discuss and vote to approve or not approve bond requisitions.
No new bond requisitions at this time. |
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Discuss and vote to approve or not approve a contract with the OSSBA for Strategic Planning.
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Discuss and vote to approve or not approve using the Tulsa Model as the District evaluation tool for certified staff & McRel for principals/leaders and contracting with OKTLE for the use of the evaluation tool for the 2023-2024 SY.
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Discuss and vote to approve or not approve a contract with Municipal Accounting Systems for the accounting software agreement and student information software agreement for the 2023-2024 SY.
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Discuss and vote to approve or not approve a Memorandum of Understanding with Great Plains Technology Center to offer courses for academic credit for the 2023-2024 SY.
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Discuss and vote to approve or not approve fundraiser requests.
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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 the Intermediate Elementary, a Facilities/Safety Director, and an Elementary Teacher. 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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Vote to approve or not approve hiring Dana Moore as the Intermediate Principal for the 2023-2024 SY.
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Vote to approve or not approve hiring Lonnie Nunley as the Facilities/ Safety Director for the 2023-2024 SY.
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Vote to approve or not approve hiring Shaelyn Smith as an Elementary Teacher for the remainder of the 2023SY on a temporary contract.
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New Business
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Adjournment
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