May 12, 2025 at 6:00 PM - May Meeting
Agenda |
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I. ROUTINE
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I.A. Call meeting to order.
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I.B. Roll call.
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I.C. Swearing in of Newly Elected Board Member Dusty Hutchison.
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I.D. Reorganization of the Board.
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I.E. Approval of minutes of the Regular Board Meeting held April 14, 2025
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I.F. Financial Report:
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I.G. Superintendent's Report.
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II. HEARINGS AND CORRESPONDENCE
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III. GENERAL CONSENT AGENDA
Discussion and possible board action to approve consent agenda items # (These items may be approved by one Board motion, unless any board member desires to have a separate vote on any or all of these items.) |
III.A. Fund Encumbrances: General Fund 419-427, Building Fund 61-66, Bond Fund 31 8 and Activity Fund 800-859
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III.B. The Center for Education Law Basic Legal Services Program 2024-2025 Agreement
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III.C. Volunteers for the 2024-2025 school year.
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III.D. Canceled Student Transfers for the 2024-2025 school year.
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III.E. CCOSA District Level Services (DLS) Program Agreement for 2025-2026
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III.F. Interquest Detection Canines Agreement for substance awareness and detection services for the 2025-2026 school year.
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III.G. Master Services Agreement with Frontline Education for absence and substitute management for the 2025-2026 school year.
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III.H. VSC Fire-Security Inspection Agreement for the 2025-2026 school year.
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III.I. Horizon Digitally Enhanced Campus Agreement for the 2025-2026 school year.
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III.J. Student Transportation Contract with Tulsa Technology Center for the 2025-2026 school year.
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III.K. Agreement with Superior Vision Consulting LLC for Consultant Services for Children with Visual Disabilities for the 2025-2026 school year.
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III.L. Agreement with Mobilized Vision LLC for Orientation and Mobility Services for Visually Impaired Students for the 2025-2026 school year.
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III.M. Memorandum of Understanding with CREOKS Mental Health Services Inc for the 2025-2026 school year.
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III.N. Memorandum of Understanding with Oklahoma State University Office of Educator for Field Clinical Experiences for the 2025-2026 school year.
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IV. BUSINESS AGENDA
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IV.A. Board to consider and possibly approve allowing outside entities to rent buses.
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V. NEW BUSINESS
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VI. EXECUTIVE SESSION
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VI.A. Board to consider and vote to convene to Executive Session for discussion on personnel and superintendent's evaluation pursuant to Okla Stat Title 25, Section 307 (B) (1)
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VI.B. Statement of Executive Session
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VI.C. Board to consider and take action to approve a Resignation from Andrew Funderburk effective April 24, 2025.
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VI.D. Board to consider and take action to approve a Resignation from Jessica Carter effective immediately.
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VI.E. Board to consider and take action to approve a Resignation from LaDawna Knighten.
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VI.F. Board to consider and take action to employ Kyley Smith as an Elementary Special Education Paraprofessional for the 2025-2026 school year.
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VI.G. Board to consider and take action to employ Kaitlyn Hart as an Elementary Teacher for the 2025-2026 school year.
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VI.H. Board to consider and take action to employ Jordan Hausher as a Middle School Teacher/Coach for the 2025-2026 school year.
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VI.I. Board to consider and take action to employ Candice Thorburn as an Assistant Volleyball Coach for the 2025-2026 school year.
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VI.J. Board to consider and take action to approve Shawn Arnold as a Volunteer Assistant Boys Basketball Coach for the 2025-2026 school year.
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VI.K. Board to consider and take action on a Summer Maintenance/Custodial hire.
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VI.L. Board to consider and take action on a Summer Maintenance/Custodial Hire.
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VI.M. Board to consider and take action on employee Extra Duty Pay.
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VI.N. Board to consider and take action on Special Education Employees Extra Duty Stipends.
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VI.O. Board to consider and take action on an Elementary Teacher Hire for the 2025-2026 school year.
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VII. ADJOURNMENT
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