June 26, 2023 at 5:00 PM - BOARD OF EDUCATION SPECIAL MEETING

Roll Call

Pledge of Allegiance

Moment of Silence

Public Participation

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 6A and 6E.

Encumbrances: General Fund #'s 417-429 for FY23, General Fund #'s 1-75 for FY24, Building Fund #'s 61-68 for FY23 ,Change Orders, Treasurer's Report, Activity Fund Report, and Payment Register

Minutes from the June 1, 2023 Special BOE Meeting

Minutes from the Special BOE Meeting of May 10, 2023

Approve OSAC District Membership for the 2023-2024 school year.

Approve OROS Membership for the 2023-2024 school year

Discussion, consideration and action to approve a date for the July 2023 school board meeting.

Discussion, consideration and action to approve or disapprove a contract with Municipal Accounting Systems for the 2023-2024 school year.

Discussion, consideration and action to approve or disapprove a contract with OSAG for the 2023-2024 school year. (Workers Comp)

Discussion, consideration and action to approve or disapprove a contract with Wonderfully Made Therapy Group, LLC for Physical and Occupational Therapy Services for the 2023-2024 school year. 

Discussion, consideration and action to approve or disapprove Jessica McKinney and Shannon Tucker as adjunct instructors for academic credit in Anatomy for the 2023-2024 school year. 

Discussion, consideration and action to approve or disapprove of the Mary White Elementary student handbook and the MS/HS handbook for the 2023-2024 school year. 

Discussion, consideration and action to approve or not approve starting cross country for grades 7-12 for the 2023-2024. (Toby Hummingbird)

Personnel- The board of Education will consider and may vote to convene into Executive Session to discuss personnel recommended for employment, hiring, appointment, promotion, salary, stipends, 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 approve or disapprove a bus pay scale for the Haskell School District.

Discussion, consideration and action to accept the resignations of Terri Martin and Mike Gregory from Haskell School, effective June 30, 2023.

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

Adjourn