September 15, 2023 at 12:00 PM - School Board Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. ROLL CALL
|
|
3. PRAYER
|
|
4. CONSENT AGENDA
|
|
4.a. Approve Regular Board Meeting Minutes of August 11, 2023.
|
|
4.b. Approve Purchase Order Numbers for General Fund 369-383 (Fund 11)
|
|
4.c. Approve Purchase Order Numbers 37 for Activity Fund (Fund 60)
|
|
4.d. Approve Purchase Order Numbers 14, 15 &16 for Building Fund
|
|
4.e. Approve Purchase Order Numbers 26 & 27 for Building Bond
|
|
4.f. Approve Travel Expenses
|
|
4.g. Approve Fundraisers
|
|
4.h. Approve Change Orders
|
|
4.i. Approve Activity Fund Report
|
|
5. Report on Revenue Collections and Expenditures
|
|
6. Principal's Report
|
|
7. Citizen's Comments
|
|
8. Discussion and vote to approve or disapprove 2023-2024 Estimate of Needs.
|
|
9. Discussion and vote to approve or disapprove CCOSA's District Level Services (DLS) Program agreement 2023-2024.
|
|
10. Discussion and vote to approve or disapprove new policy on Tribal Regalia.OKLA.Stat. tit. 70. § 24-160
|
|
11. Discussion and vote to approve or disapprove Board Policy regarding public complaints about library curriculum or instructional materials.(procedure)
|
|
12. Discussion and vote to approve or disapprove Board Policy regarding school Library Media Center selection of materials.(regulation).
|
|
13. Discussion and vote to approve or disapprove Revision to Board Policy DABB- Records Investigation to update the cost of a record search from $50.00 to $58.25 in paragraphs 2 and 4 of the policy.
|
|
14. Discussion and vote to approve or disapprove Alternative Education Cooperative Memorandum of Understanding for 2023-2024 school year.
|
|
15. Discussion and vote to approve or disapprove Gifted and Talented Advisory committee members for school years 2023-2024 and 2024-2025. Jeff Unrau- Superintendent, Sharla Harris -Gifted and Talented Director, Patty Medill - Gifted and Talented Educator, ,Cheryl DeBolt- Elementary Counselor, Julie Pankratz- Parent.
|
|
16. Discussion and vote to approve or disapprove Ag equipment being declared surplus property.
|
|
17. Discussion and vote to approve or disapprove resignation letter of Brittani Peel (Elementary Para) effective August 25, 2023 (25 O.S. 307 (B) (1)
|
|
18. Discussion and vote to approve or disapprove resignation letter of Kari Maddox effective September 22, 2023. (25 O.S. 307(B) (1)
|
|
19. Vote to convene or not to convene into executive session.
|
|
19.a. Discuss employment of Kathy Stamps (Elementary Para) for school year 2023-2024.(25 O.S. 307(B) (1)
|
|
20. Acknowledge return to open session
(Read executive session minutes compliance statement) |
|
21. Motion to approve or disapprove employment of Kathy Stamps (Elementary Para) for school year 2023-2024. (25 O.S.307(B) (1)
|
|
22. NEW BUSINESS
|
|
23. ADJOURN
|