October 5, 2026 at 6:00 PM - Regular Board Meeting

1. Procedural Item

1.A. Call to Order

1.B. Pledge of Allegiance

1.C. Review and Approval of Minutes of September 14, 2026.

1.D. Public Comment

2. Presentation

2.A. Maintenance and Construction Department Updates

3. Consent Agenda

3.A. Treasurer's Report

3.B. Encumbrance Report & Other Expense Reports

3.C. Approval of Agreement with Edmond Speech Therapy, LLC for remote speech- language pathology services.

3.D. Approval of Professional Services Agreement with Evaluation Works for Bilingual Autism Spectrum Disorder Evaluation.

3.E. Approval of the revision of the district Section 125 Plan to include the Pre-Med Defender secondary insurance program.

3.F. Discuss then vote to approve or not approve items A-E. (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).

4. Action Agenda

4.A. Motion, discussion and vote to convene in executive session for the purpose of discussing any resignations or retirements tendered, and hiring Classified Personnel on a temporary contract for the 2026-2027 school year, pursuant to Okla. Stat. tit.25 § 307(1) (3).

4.B. Return to Open Session

4.C. Statement of executive session minutes (topics discussed and persons present)

4.D. Discussion then vote to approve or not approve any resignations or retirements tendered.

4.E. Discuss then vote to approve or not approve hiring the following Classified Personnel on a temporary contract for the 2026-2027 school year. All Personnel will be hired by one vote unless any Board member desires to have a separate vote on any or all listed personnel.

4.F. Discussion then vote to approve or not approve extra duty and salary adjustments as submitted for the 2026-2027 school year.

4.G. Discussion then vote to approve or not approve a one-time incentive payment for certified and non-certified personnel for the 2026-2027 school year.

4.H. Discussion then vote to approve or not approve hiring staff for the Tiger Pride After School Program as presented.

4.I. Discussion then vote to approve or not approve the addition of 1.0 Paraprofessional position at Roosevelt Elementary for the 2026-2027 school year.

4.J. Discussion then vote to approve or not approve the School District budget for the 2026-2027 school year.

4.K. Discussion then vote to approve or not approve allowing the District Treasurer to invest any of the district's available cash funds in the district's own non-payable warrants from funds which are depleted within the current fiscal year.

4.L. Discussion then vote to approve or disapprove adoption of a Resolution approving and affirming a Ground Lease Agreement and a Lease/Purchase Agreement and authorizing the execution of the same; authorizing employment of School District Counsel, Financial Advisor and Bond Counsel pertaining to financing; and authorizing School District officials to execute any and all necessary documents in connection with the aforementioned transactions.

5. Student Board Member Report

5.A. Student Board Member Report

6. Superintendent's Report

6.A. Superintendent's Report

7. New Business

7.A. Board will address any pertinent new business that has arisen since the agenda was posted if deemed necessary. ("Any matter not known about or which could not have been reasonably foreseen prior to the time of posting." 25 O. s. § 311)

8. Adjourn

8.A. Adjournment