May 4, 2026 at 6:30 PM - Regular Board Meeting
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1. Call to order.
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2. Roll Call
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3. Vote to adopt the agenda.
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4. Consent Docket
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4.a. Minutes of the regular board meeting on April 13, 2026.
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4.b. General fund warrant numbers 1087-1096 and Building fund warrant numbers 25
Encumbrance register for General fund through and Building fund through 5/1/2026. |
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4.c. Student Activity Fund
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4.d. Treasurer Report report/budget report.
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5. Public Participation.
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6. Resignations to date.
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7. Board discussion and possible action to approve or disapprove Indian Capital Technology Center providing mathematics and science courses to be counted for graduation credit for the 2026-2027 school year.
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8. Board discussion and possible action to approve or disapprove naming Leah Agent as an adjunct instructor for Anatomy and Physiology for the 2026-2027 school year.
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9. Board discussion and possible action to approve or disapprove $200 for classroom expenditures for each teacher for the 2026-2027 school year.
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10. Board discussion and possible action to approve or disapprove Barry Spyres, CPA for Treasurer for the 2026-2027 school year.
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11. Board discussion and possible action to approve or disapprove the following contracts for the 2026-2027 school year: Sylogist- $12355.46, Erate Services, Edmentum-$4842.00, OSSBA Employment Services, OSSBA Assemble-$3000, OSSBA Membership Dues-$2105.00, Rider Classroom Spanish, OSSBA Policy Services-$1500.
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12. Board discussion and possible action to approve or disapprove the Officiant Contract for the 2026-2027 school year.
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13. Proposed Executive Session pursuant to 25 O.S. SecNon 307 (b) (1) to discuss the employment of James Henry for Assistant Superintendent for the 2026-2027 school year until the Superintendent's position is vacant, and Manita Ward's salary for the 2026-2027 school year, retention stipends for support staff for the 2026-2027 school year, employing Joss Moss for Resource teacher for the 2026-2027 school year, Samantha Clark for Middle School Social Studies teacher for the 2026-2027 school year.
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14. Vote to convene into Executive Session
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15. Board acknowledges return to open session.
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16. Open session minutes compliance statement.
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17. Board discussion and possible action to approve or disapprove hiring James Henry for Assistant Superintendent for the 2026-2027 school year until the Superintendent position is vacant.
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18. Board discussion and possible action to approve or disapprove Manitra Ward's salary for the 2026-2027 school year. Amount to be set by the board.
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19. Board discussion and possible action to approve or disapprove retention stipends for the 2026-2027 school year for support staff.
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20. Board discussion and possible action to approve or disapprove Josh Moss for the Resource teacher for the 2026-2027 school year.
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21. Board discussion and possible action to approve or disapprove Samantha Clark for Middle School Social Studies teacher for the 2026-2027 school year.
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22. Principal's Report.
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23. Superintendant's Report.
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24. “New Business” for the purpose of this agenda means any matter not known about, or which could not have been reasonably foreseen prior to the time of the posting.
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25. Vote to adjourn
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