June 27, 2022 at 6:30 PM - Bethel Public Schools Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Approval of the June 2, 2022 special board meeting minutes .
Attachments:
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4. Approval of the June 13, 2022 regular board meeting minutes.
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5. Discussion and approval of the following consent agenda items.
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5.1. General Fund #297-#309, $12,897.64 FY 2022,
#1-#105, $878,948.48, FY 2023 PAYROLL # 70455-70501: $25,845.47 ,FY 2022; PAYROLL #70001-70014: $1,124,138.24, FY2023 |
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5.2. Lease-Revenue Bond Fund Requisition # 23 payable to Mid Plains Construction, Inc in the amount of $459,281.30.
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5.3. Building fund #1-#2 , FY 2023, $49,978.67
Attachments:
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5.4. Sinking fund #3 FY 2022 $2700.00
Attachments:
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5.5. Any and all change orders
General Fund- $-158,779.82 Payroll- $-30,816.92 |
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5.6. Treasurers Report
Attachments:
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6. Superintendent's report
A. Facilities B. Staff C. Community D. Students E. Construction |
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7. Discussion on school safety, security, and school security assessments.
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8. Discussion and action to release Bethel PTO as a sanctioned club and activity fund accounts while authorizing the release of activity funds to the Bethel PTO as they establish 501 C-3 status.
Attachments:
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9. Discussion and action to transfer funds from the General Fund to activity sub-account #330-001 (HS Account) in the amount of $1,050.00 for AP Testing reimbursement.
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10. Discussion and possible action on certified personnel pay scale, support personnel pay scale, and extra-duty pay scale for the 2022-2023 school year.
Attachments:
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11. Discussion regarding school personnel including possible executive session to discuss the following items pursuant to O.S. Title 25, Section 307 (B) (1).
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11.1. Ongoing Superintendent's evaluation.
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11.2. Discussion on the reassignment of Leesa Bailey as Child Nutrition Director for the 2022-2023 school year.
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11.3. Discussion to hire Kassidy Depuy for summer maintenance.
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12. Consideration and action to convene in executive session or remain in open session.
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13. Consideration and action to acknowledge the return to open session.
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14. Announcement of executive session minutes that no items were discussed in executive session other than those outlined in the motion to convene.
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15. Ongoing Superintendent's evaluation.
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16. Action on the reassignment of Leesa Bailey as Child Nutrition Director for the 2022-2023 school year.
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17. Action to hire Kassidy Depuy for summer maintenance.
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18. New business:
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19. Citizen's Comments
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20. Adjournment
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