July 22, 2024 at 5:15 PM - Lawton Public Schools Board of Education Regular Meeting

1. Call to Order

2. Pledge of Allegiance - Kevin Hime

3. Roll Call to Establish Quorum

4. Special Guests/Special Recognitions - Kevin Hime and Carla Clodfelter

5. Report of the Superintendent

5.a. Discussion with possible action to approve the FY25 Retention Bonuses

5.b. Information Item:  FY 25 CIPA & Erate Requirements

5.c. Goal Area Presentations 

6. Consent Agenda
(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 of any Board member, any one or more matters will be removed from the consent agenda and acted upon separately.  Contracts are approved subject to review by the District’s legal counsel. Any or all of the public record items included within the consent agenda, i.e. minutes to be submitted for approval; purchase orders to be submitted for acceptance; financial report; proposed transfer of funds between activity accounts; and fund-raising event listings, may be examined at the Office of the Clerk of the Board of Education at the Shoemaker Center, 753 Fort Sill Blvd., Lawton, OK. An appointment to review records is requested.)

6.a. Report of the Purchasing Agent/Encumbrance Clerk - Sheila Relf

6.a.1. Approve Purchase Orders
     General Fund (11) PO# 623-847
     Building Fund (21) PO# 27-34
     Bond Fund (33) PO# 22-33
     Endowment Fund (50) PO# 1
 

6.a.2. Change Order 

6.a.3. Payroll Encumbrance Purchase Orders 50000 - 51958

6.b. Report of the Chief Financial Officer - Lance Gibbs

6.b.1. Contracts / Agreements
FY25 Johnson O'Malley Indian Education Program By-Laws
FY25 Title VI Indian Ed. Parent Committee By-Laws
FY25 Snowie Agreement

6.b.2. FY25 BOE Appointed Positions - Updated 

6.b.3. FY25 Annual Bank Account Approval 

6.b.4. Treasurer Report for June, 2024

6.c. Report of the Activity Fund Custodian - Kim Wander

6.c.1. Activity Fund Summary of Accounts

6.d. Report of the Clerk 

6.e. Approval of the Minutes of the June 24, 2024 Regular Board Meeting

6.f. Out of State Travel

6.g. Item(s) Removed from the Consent Agenda for Separate Action

6.h. Approval of the Balance of the Consent Agenda

6.i. Approval of Item that was Previously Pulled for Separate Action

7. Proposed Executive Session to Discuss:

7.a. The employing, promoting, or receiving resignation(s) of individual certified and support salaried personnel as listed on the Personnel Reports, Exhibit A and Exhibit B.  (Exhibit B includes new potential hires and presented to the board under separate cover).  
[Authorized by 25 OKLA.STAT. Section 307 (B)(1) of the Oklahoma Open Meeting Act]
 

8. Vote to Convene into Executive Session

9. Acknowledge Board's Return to Open Session

10. Executive Session Minutes Compliance Announcement

11. Superintendent's Personnel Report / Items Discussed in Executive Session

11.a. Approval of Superintendent's Personnel Reports, Exhibit A (and Exhibit B that was presented under separate cover)

12. New Business - This refers to any matter not known about or which could not have been reasonably foreseen prior to the time of posting of the agenda.  Okla. Stat. tit. 25 Sec. 311(A)(9)

13. The next regular board meeting date is Monday, August 12, 2024, at 5:15 p.m., in the Shoemaker Center Auditorium.

14. Setting New Board Meeting Dates

15. Board Announcements

16. Adjournment