July 11, 2022 at 6:00 PM - BOARD OF EDUCATION REGULAR MEETING
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Roll Call
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Pledge of Allegiance
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Moment of Silence
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Public Participation
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Principal's Report
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High School
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Middle School
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Elementary School
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Athletic Director
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Superintendent's Report
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Consent Agenda - The following items, which concern reports and items of routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration and action of items 7A through 7C,
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Encumbrances: General Fund #'s 33-87 for FY23, Building Fund #'s 1-8 for FY23, Change Orders, Bond Fund # 1,Treasurer's Report, Activity Fund Report, and Payment Register
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Minutes from the Regular BOE Meeting of June 27, 2022
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Fundraiser requests for the 2022-2023 school year.
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Discussion, consideration and action to approve or disapprove a School Resource Officer Agreement between Haskell Public School and the Town of Haskell for the 2022-2023 school year.
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Discussion, consideration and action to co-op with Twin Hills School for Middle School football for the 2022-2023 school year.
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Discussion, consideration and action to approve or disapprove a contract with ENDEX.
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Personnel- The board of Education will consider and may vote to convene into Executive Session to discuss the Superintendents Contract, the disclosure of which would violate confidentiality rights under state and federal law as authorized by 25 Oklahoma State Section 307B (1) & (7), and personnel recommended for employment, hiring, appointment, promotion, demotion, reassigning, disciplining and resignations, pursuant to Oklahoma Statutes Title 25, Section 307(B)(1)(The Oklahoma Open Meeting Act).
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Vote to Convene in Executive Session.
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Acknowledge the board's return to open session.
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Statement of executive session minutes.
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Discussion, consideration and action to approve or authorize an addendum or amendment to the Superintendent's Contract with Rodney Luellen.
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Discussion, consideration and action to approve Principals contracts for the 2022-2023 school year.
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Discussion, consideration and action to approve the support staff salary schedule for the 2022-2023 school year.
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New Business
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Discussion, consideration and action to accept or not accept any resignation(s) tendered after the posting of this agenda.
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Adjourn
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