Monday, June 5, 2023 6:30pm - Regular Board Meeting
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I. PROCEDURAL
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I.A. Call to Order and Roll Call.
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I.B. Recognition of Visitors.
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I.C. Discuss And Approve Minutes of the May 1, 2023 Regular Board Meeting.
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II. CONSENT AGENDA
Discuss All of the Following Items, Which Concern Reports and Items of Routine Nature Normally Approved at Board Meetings. Items 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 Discussion, Consideration, and Approval of the Following Items: |
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II.A. Encumbrances and Warrants:
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II.B. 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. Principal’s Report
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III.B. Child Nutrition Director Report
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III.C. Superintendent’s Report
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IV. CURRENT BUSINESS
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IV.A. Vote to Accept Any Resignation since the Last Board of Education Meeting.
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IV.B. Discuss and Vote to Approve/Disapprove Fundraiser request for the 2022-23 School Year.
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IV.C. Discuss and Vote to Convene in Executive Session to Discuss hiring an Teacher Assistant at the Elementary, Teacher Assistant at the High School, High School Special Education Teacher, and Middle School Teacher for the 2023-24 School Year. (Pursuant to 70 O.S. 5-118, 25 O.S. Section 307 (B) (1): Executive Session Will Be Permitted.... for the Purpose of Discussing Employment, Hiring, Appointing, Promoting, Demoting, Disciplining, or Receiving the Resignation of an Employee).
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IV.D. Vote to Return to Regular Session.
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IV.E. Executive Session Compliance Announcements.
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IV.F. Discuss and Vote to Approve/Disapprove Employing a Teacher's Assistant at the Elementary School for the 2023-24 School Year.
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IV.G. Discuss and Vote to Approve/Disapprove Employing a Teacher's Assistant at the High School for the 2023-24 School Year.
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IV.H. Discuss and Vote to Approve/Disapprove Employing a High School Special Education Teacher on a temporary contract for the 2023-24 School Year.
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IV.I. Discuss and Vote to Approve/Disapprove Employing a Middle School Teacher on a temporary contract for the 2023-24 School Year.
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IV.J. Discuss and vote to Approve/Disapprove Transfer of $23,716.75 from Child Nutrition Activity Fund to Child Nutrition Fund for the 2022-23 School Year.
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IV.K. Discuss and Vote to Approve/Disapprove a Memorandum of Agreement with Delta Head Start for the 2023-24 School Year.
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IV.L. Discuss and Vote to Approve/Disapprove a contract with CRW E-rate consulting for Program Year 2024 (Year 27).
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IV.M. Discuss and Vote to Approve/Disapprove a Contract with The Center for Education Law, P.C. for Basic Legal Services Program for the 2023-24 School Year.
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IV.N. Discuss and Vote to Approve/Disapprove a Resolution to Join the Oklahoma Schools Insurance Group for the 2023-24 School Year.
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IV.O. Discuss and Vote to Approve/Disapprove to authorize Marcia Folmar to agree for the District to Process ACH Payroll through BancFirst.
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IV.P. Discuss and Vote to Approve/Disapprove to declare classroom smart boards and non-operational computers as surplus.
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IV.Q. Discuss and Vote to Approve/Disapprove OSSBA Assemble Meeting Online Tool for Board Meetings for the 2023-24 School Year.
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V. ADJOURNMENT
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V.A. Vote to Adjourn
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VI. Agenda Posted by (Printed Name): _____________________________________
Signature: _________________________________________________________ Date Posted: _______________________ Time Posted: ___________________ Posted at this site: South Entrance Door Board Room, Superintendent’s Office 407 West Seminole Marlow, OK 73055 |