June 8, 2026 at 5:30 PM - Board Meeting

I. PROCEDURIAL ITEMS

I.A. Call to order

I.B. Roll call

I.C. Flag Salute

II. PUBLIC PARTICIPATION
Pursuant to board Policy AF, any individual wishing to address the board shall sign in with the board minutes clerk prior to the start of the meeting. Those wishing to speak will be limited to three minutes (5 speakers total).

III. BUSINESS ITEMS

III.A. Discussion and possible board action on future plans for the district with RA.

III.B. Superintendent Report
 

III.C. Discussion and possible board action FY27 Certified Compensation Schedules

III.D. Discussion and possible board action on FY27 Extra Duty Salaries

III.E. Discussion and possible board action student capacities 

III.F. Discussion and possible board action on activity account 819 name change from - JR. High Cheer to Middle School Cheer

III.G. Discussion and possible board action on closing activity account 884 - ESports 

III.H. Discussion and possible action on the 2026-2027 Student Device Protection Plan

III.I. Discussion and possible board action on FY27 Contracts

III.I.1. Lesa Carter - Hearing Services 

III.I.2. OSAG - Workers Compensation 

III.I.3. Precision Testing Laboratories, Inc. 

III.I.4. OSIG - Property Insurance

III.I.5. SRO Contract - Logan County Sheriff's Office

III.J. Discussion and possible board action on surplus items. 

IV. CONSENT AGENDA
Discuss then vote to approve or not approve all consent items. These items may be approved by one Board motion unless any Board member desires to have a separate vote on any or all ofthese items.

IV.A. Minutes of May 11, 2026 - regular board meeting

IV.B. Treasurer's report

IV.C. Encumbrance (Attachment A) and warrant reports

IV.D. Activity Fund Report 

IV.E. Activity Fund Transfers

IV.E.1. From Account 884 (ESports) to Account 840 (Stuco) - $677.58

IV.E.2. Activity Account 985 (Child Nutrition) to General Fund (CN) - $35,070.10

V. EXECUTIVE SESSION

V.A. Vote to convene or not convene into executive session pursuant to 25, O.S. § 307 (B)(1) for
the purpose of discussing the following items:

V.A.1. Employment as listed on Attachment B

V.B. Acknowledge the board's return to open session and executive session compliance
statement.

V.C. Announcement of those present during executive session.

VI. EXECUTIVE SESSION ACTION AGENDA

VI.A. Discussion and possible board action on employment as listed on Attachment B

VII. NEW BUSINESS
Discussion and possible action regarding new business. This business, in accordance with 25 O.S. Section 311 (A)(9), is limited to any matter not known about or which could not have been reasonably foreseen prior to the time of posting this agenda.

VIII. ADJOURNMENT