August 14, 2023 at 8:00 AM - Regular Meeting
Agenda |
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1. Call to order and establish a quorum.
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2. Administrative Reports:
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3. Consent Agenda
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3.a. Minutes of the July 10, 2023 regular meeting, July 31, 2023 special meeting
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3.b. Treasurer’s report
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3.c. Approval of the monthly financial report of activity funds, including transfers and changes in rules and regulations
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3.d. Frontier School Section 125 Plan with American Fidelity
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3.e. Agreement with Providence Working Canines for FY24 school year
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3.f. General Fund FY24 PO # 138-233 and change orders
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3.g. Building Fund FY24 PO # 34-38 and change orders
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3.h. Transportation Bond 2017 FY24 PO #1-2
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3.i. Building Bond 2022 PO # 1-3
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3.j. August payments as reviewed by the auditing committee
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4. Discussion and possible action to approve deregulation waiver for Library Media Services Grades PK-12th for 2023/24 - 2025/26 School Years
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5. Discussion and possible action to approve BlueCrossBlueShield Agreement with rate increase.
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6. Discussion regarding FY2024 ARP/ESSER3 Use of Funds Plan.
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7. Proposed executive session to discuss hiring support staff, WeeCare staff, assistant lay baseball coach and 2023-2024 staff contracts. Title 25 OKLA. STAT. § 307(B) (1)
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7.a. Vote to convene or not to convene into executive session.
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7.b. Acknowledge board’s return to open session.
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7.c. Executive session compliance announcement.
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8. Motion and vote to hire support staff and WeeCare employee for 2023-2024
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9. Motion and possible action to hire an assistant lay baseball coach for the 2023 - 2024 school year.
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10. Motion to approve and sign employee contracts for 2023-2024.
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11. New Business
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12. Vote to adjourn.
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