August 11, 2025 at 8:00 AM - Regular Meeting
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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 July 14, 2025 regular 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
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3.d. Fundraiser List for FY 26.
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3.e. Section 125 Flexible Benefit Plan with American Fidelity
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3.f. Contract for Oklahoma Department of Career and Technology Education FY26.
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3.g. FY26 Contract with 918 Testing; Psychoeducational and Psychological evals
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3.h. General Fund FY26 #207-260 and change orders
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3.i. Building Fund FY26 #37-40 and change orders
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3.j. August payments as reviewed by the auditing committee
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4. Discussion and possible action for Sub List 2025-2026.
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5. Discussion and possible action to pay referees and umpires from general fund the day services are performed.
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6. Discussion and possible action to approve revised Student Handbook.
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7. Proposed executive session to discuss resignations and approval of certified and non-Certified Adjunct Teachers as per 25 O.S. Section 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. Discussion and possible action to accept resignations.
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9. Discussion and possible action to approve certified adjunct teachers for Computer Programs I(2531), Computer Programs II(2532), and non-certified adjunct teachers for American Indian Studies(5780), Otoe Language 1(3250), Otoe Language 2(3250), Otoe Language 3(3250), and for Automotive Mechanics I(3521), Automotive Mechanics II(3522), and Algebra I(4411).
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10. New Business
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11. Vote to adjourn.
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