June 5, 2024 at 5:30 PM - Special Meeting
| Agenda |
|---|
|
1. Meeting called to order by Board President
|
|
2. Roll call of members present
|
|
3. Appoint Board member to vacant seat #4.
|
|
4. Swear in New Board Member.
|
|
5. Approval of agenda
|
|
6. Reorganize the Board.
|
|
7. Recognize Visitors
|
|
8. P.E.A.K. Report
|
|
9. Superintendent's Report
|
|
10. Parking lot painting presentation.
|
|
11. Discussion of District Strategic Planning.
|
|
12. Consent Agenda
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: |
|
12.a. Approval of board meeting minutes: Special 5/23/24
|
|
12.b. Approval of the purchase orders and checks:
General Fund PO 329-331 Checks 1926-1976 Building Fund Checks 30-35 Child Nutrition PO 24-26 Check 29 |
|
13. Discussion and possible action to approve the employees listed on Schedule A to work Summer School.
|
|
14. Discussion and possible action to approve Summer stipends for all Coaches.
|
|
15. Discussion and possible action to approve resuming the principal stipend index.
|
|
16. Discussion and possible action to hire support staff.
|
|
17. Discussion and possible action to renew membership with OSSBA for 24-25 school year.
|
|
18. Discussion and possible action to approve the following contracts for the 24-25 school year:
Food Service Management with Opaa! Barlow Education Management Services for Federal Programs Management Pediatric Assessment & Counseling Services for Psychological Services Northeast Tech Transportation contract |
|
19. Discuss insurance options for the Old Middle School building.
|
|
20. Discussion and possible action to approve the property insurance quote from OSIG for the 24/25 school year.
|
|
21. Discussion and possible action to approve the workers compensation quote from OSAG.
|
|
22. Proposed Executive Session:
|
|
22.a. To conduct an on-going monthly confidential evaluation of the performance of Superintendent Joy Taylor. O.S. 25 § 307(B)(1).
|
|
23. Vote to convene into Executive Session
|
|
24. Vote to return to Open Session.
|
|
25. Executive Session Compliance Announcement.
|
|
26. Adjournment
|