August 14, 2023 at 5:30 PM - August Regular Meeting

I. Preliminary Business

I.A. Call to Order

I.B. Establishment of a Quorum

I.C. Pledge of Allegiance

II. Reports

II.A. Class Size Limits

II.B. Activity Fund Report

II.C. District Financial Report

II.D. Resignations/Retirements

III. Public Comment

IV. Consent Agenda

IV.A. Minutes of Regular Board Meeting - June 26, 2023

IV.B. Minutes of Special Board Meeting - July 18, 2023

IV.C. Encumbrances and Change Orders

IV.D. Payroll Encumbrances

IV.E. Activity Fund Transfers

IV.F. Alternative Education Plan for 2023-24

IV.G. Gifted & Talented Local Advisory Committee, Professional Development Committee & Professional Development Plan for 2023-24

IV.H. Residency Committees for 2023-24

IV.I. School-Based Health Services Program with OSDE for 2023-24

IV.J. Oklahoma Department of Career and Technology Education Contract for Secondary Career and Technology Education Programs(s) for school year 2023-24

IV.K. Resolution to Transcript Math, Science, and Technology classes taught at Mid-America Technology Center for 2023-24

V. Action Topics

V.A. Discussion and possible vote on Consent Agenda Items A-K as presented.

V.B. Discussion and possible vote on Food Services Agreement with Noble Head Start for the 2023-24 school year as presented. 

VI. Executive Session

VI.A. Proposed executive session to discuss the following business pursuant to 25 O.S. Section 307 (B)(1), (B)(2), and (B)(7) of the Oklahoma Open Meeting Act:

VI.A.1. Employments

VI.A.2. Medicare Extra Duty Staff Stipend

VI.A.3. Certified Agreement for 2023-24

VI.A.4. Support Agreement for 2023-24

VI.A.5. Student Transfer Appeal A

VI.B. Vote to convene in executive session

VI.C. Acknowledgement of Board to return to open session

VII. Action Topics

VII.A. Statement of executive session minutes

VII.B. Discussion and possible vote on employments for the 2023-24 school year as presented.

VII.C. Discussion and possible vote on a one-time stipend to be paid to Medicare Extra Duty Staff as presented.

VII.D. Discussion and possible vote on Certified Agreement for 2023-24 as presented.

VII.E. Discussion and possible vote on Support Agreement for 2023-24 as presented. 

VII.F. Discussion and possible vote to accept or overturn the decision of Superintendent Frank Solomon to deny the transfer request of Student A as presented.

VIII. New Business

IX. Superintendent's Reports

X. Adjournment