January 12, 2026 at 6:00 PM - January 2026 Regular Meeting
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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. Approval of Minutes of the Regular Board Meeting held December 8, 2025.
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I.D. Elementary Choir — Circle the State with Song Presentation
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I.E. Superintendent's Report/Financial 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 # A - H (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.) |
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III.A. Fund Encumbrances: General Fund: 307-322, Building Fund: 64-69 & PO 55 Change order, Arbitrage Fund 88: 1, Activity Fund: 453-534
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III.B. OneNet Internet Services - Multi-year option 3rd Auto Renewal, FY 2026-2027 for North Elementary and High School
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III.C. Volunteers for the 2025-2026 school year
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III.D. Junior Achievement BizTown Contract Agreement
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III.E. Substitute Teacher Applications for the 2025-2026 school year.
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III.F. Canceled Student Transfers
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III.G. Approved Student Transfers
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III.H. 2025-2026 3rd Quarter Student Transfer Capacities
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IV. NEW BUSINESS
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V. EXECUTIVE SESSION
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V.A. Board to consider and take action to convene to Executive Session for discussion on personnel and superintendent's evaluation pursuant to Okla Stat Title 25, Section 307 (B) (3)
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V.B. Board to consider and take action on a resignation from Chelsea Edens
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V.C. Board to consider and take action on a resignation from Michele Nelson effective at the end of the 2025-2026 school year
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V.D. Board to consider and take action on a resignation from Kye Payne effective July 1, 2026.
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V.E. Board to consider and take action on the superintendent's contract
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VI. ADJOURNMENT
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VI.A. Board to consider and vote to adjourn the meeting.
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