August 4, 2025 at 8:00 AM - Special Meeting
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ORDER OF THE DAY
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CALL TO ORDER.
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ROLL CALL TO ESTABLISH QUORUM.
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DISCUSSION AND POSSIBLE ACTION TO APPROVE, OR AMEND THE MINUTES OF JULY 10, 2025, REGULAR MEETING AND JULY 25, 2025, SPECIAL MEETING.
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CONSENT AGENDA
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1. DISCUSSION AND POSSIBLE ACTION ON THE FOLLOWING CONSENT AGENDA ITEMS: A-K
Rationale:
(The following matters may be approved in their entirety by the Board upon motion made, seconded, and passed by a majority vote of the Board members. However, upon request by any Board member, any one or more of said matters will be removed from the consent docket and acted upon separately.)
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1.A. APPROVAL OF ENCUMBRANCES:
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1.B. APPROVAL OF TREASURER'S REPORT.
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1.C. APPROVAL OF ACTIVITY FUND REPORT
ACTIVITY FUND |
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1.D. HEALTH CAREERS CERTIFICATION STUDENT HANDBOOK FOR THE 2025-2026 SCHOOL YEAR.
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1.E. MEDICAL ASSISTING STUDENT HANDBOOK FOR THE 2025-2026 SCHOOL YEAR.
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1.F. CTSO PROGRAMS OF WORK FOR THE 2025-2026 SCHOOL YEAR.
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1.G. AGREEMENT WITH UNBOUND MEDICINE FOR NURSING CENTRAL SITE LICENSE FOR THE 2025-2026 SCHOOL YEAR.
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1.H. MARKETING COMMITTEE FOR THE 2025-2026 SCHOOL YEAR. |
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1.I. DIGITAL PLATFORMS FOR COMMUNICATION BETWEEN PERSONNEL AND MINOR STUDENTS FOR THE 2025-2026 SCHOOL YEAR. |
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1.J. AGREEMENT WITH STATE OF OKLAHOMA DEPARTMENT OF REHABILITATION SERVICES.
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1.K. AGREEMENT WITH OKMULGEE/OKFUSKEE COUNTY YOUTH SERVICES.
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BUSINESS ITEMS
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1. DISCUSSION AND POSSIBLE ACTION ON AGREEMENT FOR THE CONSTRUCTION TRADE HOUSE FOR THE 2025-2026 SCHOOL YEAR.
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2. DISCUSSION AND POSSIBLE ACTION ON THE FOLLOWING BOARD POLICY REVISION. TECHNOLOGY CENTER PERSONAL WIRELESS DEVICES AND |
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3. DISCUSSION AND POSSIBLE ACTION TO AUTHORIZE JESSIE SPRING, DIRECTOR OF STUDENT SERVICES, TO SERVE AS THE SUPERINTENDENT DESIGNEE FOR ROUTINE OPERATIONAL DECISIONS AND OFFICIAL SIGNATORY AUTHORITY DURING THE SUPERINTENDENT'S TEMPORARY MEDICAL LEAVE, CONTINUING UNTIL SUCH TIME THE SUPERINTENDENT IS ABLE TO RESUME DUTIES.
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4. PRESENTATION OF DISTRICT GOALS FOR THE 2025-2026 SCHOOL YEAR.
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SUPERINTENDENT’S PERSONNEL RECOMMENDATIONS
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1. DISCUSSION AND POSSIBLE ACTION ON ANY RESIGNATIONS TENDERED SINCE THE LAST BOARD MEETING.
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2. DISCUSSION AND POSSIBLE ACTION TO TAKE FROM THE TABLE THE MOTION TO EMPLOY AN HVAC/R INSTRUCTOR.
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3. DISCUSSION AND POSSIBLE ACTION ON EMPLOYMENT OF HVAC/R INSTRUCTOR FOR THE 2025-2026 SCHOOL YEAR.
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4. DISCUSSION AND POSSIBLE ACTION ON EMPLOYMENT OF ADJUNCT INSTRUCTORS FOR THE 2025-2026 SCHOOL YEAR
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ANNOUNCEMENTS
SUPERINTENDENT'S REPORT |
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ADJOURNMENT
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