November 9, 2026 at 5:00 PM - Lawton Public Schools Board of Education Regular Meeting
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1. Call to Order - Elizabeth Fabrega
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2. Pledge of Allegiance - Dr. Neal Weaver
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3. Roll Call to Establish Quorum - Schyla Brown
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4. Special Guests/Special Recognitions - Dr. Neal Weaver
Student Spotlight - Marcos Aguilar, Eisenhower High School Senior Site Presentation - Mrs. Tracy, MacArthur High School Principal |
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5. Superintendent's Announcement(s)
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6. Presentations:
Building the Foundation for Continuous Improvement — Dr. Weaver Celebration: November 2026 Culture Survey = Dr. Weaver Celebration: Academic Measures — Dr. Carter |
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7. Report of the Superintendent
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7.a. Information Item: Departmental Updates
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8. Discussion with possible action to appoint an Acting Vice President of the Board of Education effective immediately, to serve until such time a permanent Vice President is appointed by the Board
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9. Discussion with possible action to appoint a Board member to serve on the LPS Strategic Planning Committee.
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10. Discussion with possible action to approve the revised Policy BEC—Executive Session
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11. Discussion with possible action to approve the revised Policy DA — Sexual Harassment
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12. Discussion with possible action to approve the revised Policy -
FB - Sexual Harassment of Students FB-E1 - Sexual Harassment Incident Report FB-E3 - Written Report
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13. Discussion with possible action to approve the revised Policy FFACDA - Administration of Emergency Opioid.
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14. Discussion with possible action to approve the revised Policy FL - Student Records
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15. Discussion with possible action to approve the revised Policy — FE - Student Transfers
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16. Discussion and possible action to approved the revised Policy FFG - Reporting Suspected Child Abuse and-or Neglect
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17. 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.) |
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17.a. Report of the Purchasing Agent/Encumbrance Clerk - Sheila Relf
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17.a.1. Approve Purchase Orders
General Fund (11) Purchase Order Numbers 1236-1327 Building Fund (21) Purchase Order Numbers 180-198
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17.a.2. Change Order Listing
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17.a.3. Payroll Encumbrance Purchase Order Numbers
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17.b. Report of the Chief Financial Officer - Lance Gibbs
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17.b.1. Treasurer's Report for the Months of:
August, 2026 September, 2026 October, 2026
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17.b.2. Monthly Authorization to Invest
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17.b.3. Statement of Revenue / Expenditures FY27
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17.c. Report of the Activity Fund Custodian - Kim Wander
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17.c.1. Activity Fund Transfers, Expenditures, Establishments, and Amendments
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17.c.2. Out of State Travel
MHS Choir - Minneapolis, Minnesota LHS Band - Dallas, Texas Various Athletic Trips
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17.c.3. Sanctioning Applications
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17.d. Report of the Clerk
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17.d.1. Inventory Surplus
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17.d.2. Contracts / Agreements
Cameron University Teacher Education Program /Apprenticeship Pathway Agreement Ft. Sill Child Youth Services MOU Oklahoma School-Based Health Services Program Contract Lighthouse Behavioral Wellness Centers
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17.e. Approval of the Minutes of the October 5, 2026 Regular Board Meeting
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17.f. Item(s) Removed from the Consent Agenda for Separate Action
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17.g. Approval of the Balance of the Consent Agenda
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17.h. Approval of Item that was Previously Pulled for Separate Action
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18. Proposed Executive Session to Discuss:
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18.a. To discuss confidential communications between the board of education and Pearson Legal. P.C. concerning a pending legal claim involving defects at Eisenhower Middle School when advised by legal counsel that disclosure of any additional information will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. 25 O.S. Section 307(B)(4).
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18.b. Discussion regarding Superintendent, Dr. Neal Weaver's evaluation.
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18.c. 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] |
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19. Vote to Convene into Executive Session
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20. Acknowledge Board's Return to Open Session
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21. Executive Session Minutes Compliance Announcement
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22. Items Discussed in Executive Session
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22.a. Discussion and possible board action to vote on possible settlement offer in pending litigation regarding construction defects at the Eisenhower Middle School, and if settlement is accepted and approved by the Board, regarding authorization of Superintendent Weaver, as an authorized representative of the Lawton Public Schools, to execute any and all subsequent release and settlement documents, as may be appropriate and necessary to finalize settlement, and regarding authorization of Pearson Legal, P.C., as litigation counsel of record for the Lawton Public Schools, to execute and file all motions and orders to dismiss pleadings, as may be appropriate and necessary to dismiss the litigation matter.
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22.b. Discussion with possible board action regarding Superintendent, Dr. Neal Weaver's evaluation.
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22.c. Approval of Superintendent's Personnel Reports, Exhibit A (and Exhibit B that was presented under separate cover)
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23. 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)
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24. The next regular board meeting date is Monday, December 14, 2026, at 5:00 p.m., in the Shoemaker Center Auditorium.
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25. Setting New Board Meeting Dates
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26. Board Announcements
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27. Adjournment
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