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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. Consideration and action to approve the minutes of the regular meeting of the April 25th, 2022 meeting.
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5. Financial Statements
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5.1. Consideration and action to approve 2021-2022 General Fund encumbrances #160-#171.
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5.2. Consideration and action to approve 2021-2022 Building/Construction 2017 Fund encumbrances #9-#10.
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6. Proposed executive session to discuss the following: 25 O.S. § 307 (Bl (1)
A. Hiring of personnel. B. Accept any resignations submitted. |
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7. Vote to convene or not convene into executive session.
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8. Acknowledge board's return to open session.
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9. Executive Session compliance announcement.
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10. Discussion and possible action to approve the resignation of Angelia Johnson, Kellee Leroy.
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11. Discussion and possible action to approve custodial and summer employment of Sara Hayes, Angelia Smith, Jessica Armsworthy, Broderick Spigner, Nick Spigner, Mccormick Truelock, Jody Smith (contract Summer Asst Baseball Coach).
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12. Discussion and possible action to approve Amanda Pineada as School Nurse and Elementary Basketball Coach for the 2022-2023 school year.
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13. Discussion and possible action to approve Empire School Child Nutrition Procurement Plan.
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14. Discussion and possible action to approve Lesa Ivey Speech Contract.
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15. Elementary Principal Report
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16. M.S. / H.S. Principal Report
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17. AD Report
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18. Superintendent Report
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19. New Business
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20. Adjournment
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