May 12, 2025 at 5:30 PM - Regular Board Meeting
Agenda |
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I. PROCEDURAL
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I.A. Call to order and roll call of Members.
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I.B. Public forum - [Limit five (5) minutes per person, fifteen (15) minutes per item.]
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I.C. (Action) Discussion and vote to approve/disapprove Minutes of the Regular Meeting on April 14, 2025, and Special Meeting on April 16, 2025.
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II. CONSENT AGENDA
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II.A. (Discuss) All of the following items, which concern reports and items of a routine nature normally approved at a board meeting, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration, and approval of the following items:
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II.A.1. General Fund Encumbrances: 155 thru 160 in the amount of $10,367.54 for the 2024-2025 school year.
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II.A.2. Building Fund Encumbrances: 36 thru 37 in the amount of $5,485.98 for the 2024-2025 school year.
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II.A.3. Treasurer's Report
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II.A.4. Activity Fund Report
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II.B. (Action) Discuss and vote to approve/disapprove items listed on the Consent Agenda.
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III. REPORTS FROM SCHOOL PERSONNEL
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III.A. Superintendent's Report
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III.B. Principal's Report
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IV. CURRENT BUSINESS
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IV.A. (Action) Discuss, Consider and Take Action to Approve or Disapprove Any Resignation Since the Last Board of Education Meeting.
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IV.B. (Action) Discuss, consider and possible action to approve or disapprove Career Tech Contract for 2024-2025.
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IV.C. (Action) Discuss, consider and possible action to approve or disapprove contract with Alcohol and Drug Testing Inc for the 2025-2026 school year.
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IV.D. (Action) Discuss, consider and possible action to approve or disapprove Goodwell/Texhoma High School and Junior High Football Coop for 2025-2028 school years.
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IV.E. (Action) Discuss, consider and possible action to approve or disapprove contract with Edlio (website) for the 2025-2026 school year.
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IV.F. (Action) Discuss, consider and possible action to approve or disapprove Temporary Appropriations for the 2025-2026 school year. (Pursuant to Title 68-3020, Section 683).
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IV.G. Board to consider and take action on the employment of Stephen L. Smith Corp. as financial consultants to the School District, for the fiscal year 2024-2025.
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IV.H. Board to consider and take possible action, in the absence of the President and/or Clerk, to appoint an acting President and/or acting Clerk for the School District to execute any and all documents pertaining to setting the maturities, date, time and place of the bond sale.
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IV.I. Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $635,000 Building Bonds of this School District; and designating bond counsel for this issuance of bonds.
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IV.J. Proposed Executive Session to Discuss: Employment and Contracts of Certified Teachers: Ramy Anderson, Kari Jo Blickenstaff, Sam Bond, Kim Costilla, Lexi Davis, Darci Freeland, Donelle Gonzales, LaQuita Graham, Kristina Johnson, Lori Latham, Gayla Mull, Samantha Ondyak, Cierra Phillips, Carrie Silvey; JoAnn Slaughter: Employment and Contracts of: Rocio Dominguez, Encumbrance Clerk/Activity Fund Clerk/Minutes Clerk; Imelda Galaviz, Child Nutrition Director/Registrar/Alternative Activity Fund Clerk/Alternative Minutes Clerk; Daniel Norris, Treasurer; Carmen Dominguez, Custodian; Tomasa Acevedo, Custodian; Kevin Ondyak, Maintenance/Custodial Supervisor; Barbara Limas, Food Service Director; Maria Martinez, Food Service; Carol Lamar, Paraprofessional; Danae Moore, Paraprofessional; Gracie Garcia, Paraprofessional for the 2025-2026 School Year; (Pursuant to 25 O.S. Section 307 (B) (1)
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IV.K. (Action) Vote to convene or not to convene into executive session.
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IV.L. (Action) Acknowledge the Board's return to open session.
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IV.M. Executive Session Minutes Compliance Announcement.
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IV.N. (Action) Discuss and vote to employ or not to employ all employees listed above for the 2025-2026 school year.
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IV.O. Sign Contracts.
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V. ADJOURNMENT
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