April 25, 2022 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call, Chairperson to declare a quorum present at such time.
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3. Statement of the Open Meeting Law.
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4. Administration of Oath of Office 70 O.S. §5-116 and Loyalty Oath to Will Anderson as newly elected Board Member.
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5. Discussion and possible action regarding Reorganization of the Board of Education.
70 O.S. § 5-119. |
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6. Presentation by Chris and Missy Abshire over proposed School Foundation.
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7. Consideration and action to approve the minutes of the regular meeting of March 28, 2022.
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8. Financial Statements
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8.1. Consideration and action to approve 2021-2022 General Fund encumbrances #155-#159.
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9. Proposed executive session to discuss the following: 25 O.S. § 307 (Bl (1)
a. Attachment B- Certified career teachers b. Attachment C- Certified temporary teachers c. Support staff |
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10. Vote to convene or not convene into executive session.
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11. Acknowledge board's return to open session.
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12. Executive Session compliance announcement.
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13. Discussion and possible action to approve rehiring all staff on a. Attachment A,
b. Attachment B, and c. Attachment C |
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14. Discussion and possible action to approve Contract for Audit of 2021-2022 school year.
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15. Discussion and possible action to approve Assemble Subscription through June 30, 2023.
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16. Discussion and possible action to approve Newberry Pharmacy Drug testing contract for 2022-2023 school year.
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17. Discussion and possible action to approve OSSBA Membership for 2022-2023 school year.
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18. Discussion and possible action to approve Dempsey Therapy LLC contract for Occupational Therapy for 2022-2023 school year.
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19. Discussion and possible action to approve Supplemental Appropriation Form SA&I #307.
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20. Discussion and possible action to approve Activity Fund Transfers from Elem Principal (823) of $3500 to Elementary accounts (see attachment A for all Elem accounts) for $250 each.
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21. Discussion and possible action to approve Riley's Rule policy concerning student safety measures.
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22. Elementary Principal Report
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23. M.S. / H.S. Principal Report
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24. AD Report
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25. Superintendent Report
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26. New Business
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27. Adjournment
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