February 15, 2023 at 5:00 PM - BOARD OF EDUCATION SPECIAL MEETING

Roll Call

Pledge of Allegiance

Moment of Silence

Public Participation

Principal's Report

High School

Middle School

Elementary School

Athletic Director

Superintendent's Report

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 and 7B.

Encumbrances: General Fund #'s 273-307, Building Fund #'s 46-47,Change Orders, Treasurer's Report, Activity Fund Report, and Payment Register

Minutes from the Special BOE Meeting of January 11, 2023

Discussion, consideration and action to renew or not renew a contract with Ruth Kelly Studio for the 2024-2025 school year.

Discussion, consideration and action to renew or not renew a contract with Haymaker Lawn Care for the 2023-2024 school year.

Discussion, consideration and action to approve or not approve the senior trip to Silver Dollar City on March 23, 2023.

Discussion, consideration and action to approve or not approve updated fundraisers for the spring of 2023 semester.

Personnel- The board of Education will consider and may vote to convene into Executive Session to discuss 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).

Vote to Convene in Executive Session.

Acknowledge the board's return to open session.

Statement of executive session minutes.

Discussion, consideration and action to hire or not hire an Elementary Secretary for the 2023 Spring semester. 

Discussion, consideration and action to rehire or not rehire Principals for the 2023-2024 school year.  (Darron Hummingbired HS, Jason Donathan MS, Sean O'Brien ES). All will be one vote unless any member of the Board Of Education wants to separate the vote. 

Discussion, consideration and action to rehire or not rehire 12 month certified staff for the 2023-2024 school year. (Randy Coulter Ag Teacher, Matt Wallbaum IT Director)

Discussion, consideration and action to accept or not accept a resignation from Sandra Coble effective at the end of the 2022-2023 school year.

Discussion, consideration and action to accept or not accept any resignation(s) tendered after the posting of this agenda. 

Adjourn