April 10, 2023 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. Oath of Office for Board Seat #3- P.J. Gibson
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4. Reorganization of the Board
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5. Approval of the March 6, 2023 regular board meeting minutes.
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6. Approval of the March 27, 2023 special board meeting minutes.
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7. Discussion and approval of the following consent agenda items.
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7.1. General fund # 289-#300, $18,627.16 Payroll # 70310-#70327, $17,388.55
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7.2. Bond fund (35) #8, $14,900.00
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7.3. Sinking fund #3, $2,350.00
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7.4. Lease-Revenue Bond Fund Requisition #40 payable to Mid Plains Construction, Inc in the amount of $206,874.85 for the New Upper Elementary classrooms and Fire Pumphouse and Lease-Revenue Bond Fund Requisition #41 payable to Mid Plains Construction, Inc. in the amount of $308,651.54 for the Gymnasium Addition and Remodel.
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7.5. Any and all change orders; General Fund- $1,609.20 Payroll- $24,922.78
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7.6. March 2023 Activity Fund Report
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7.7. March 2023 Activity Fund Transfers
Transfer funds from activity sub-account #330-4 (Snack Break) to sub-account #330-1 (High School) in the amount of $10,000.00.
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7.8. March 2023 Child Nutrition Report
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7.9. March 2023 Treasurers Report
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7.10. Proposed Fundraising Activities
Bethel High School Cheer May 1-8, 2023 Lollipop Sales Money to pay for summer camp Bethel High School Pom April 12-27, 2023 Nothing Bundt Cakes Purchase new uniforms and poms.
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8. Citizen's Comments
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9. Superintendent's report
A. Facilities B. Community C. Students D. Bond Projects E. Staff F. School Security |
10. Discussion and action on renewing an Accounting Software Agreement with Municipal Accounting Systems for the 2023-2024 school year.
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11. Discussion and action on a software agreement with Renaissance to provide Accelerated Reader, Star 360, Star Math, and Star Reading for the 2023-2024 school year.
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12. Discussion and action to use county sales tax dollars for construction costs provided by Mid Plains Construction, Inc. including costs for HVAC ($278,243.60), Fire Suppression System ($93,352.00), and Roofing ($104,600.00).
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13. Discussion and action to use county sales tax dollars to pay for the lease purchase agreement with First United Bank and Trust for school buses purchased in the amount of $31,323.68,
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14. Discussion and action establishing the transfer capacity limits for Bethel Public Schools effective April 1, 2023.
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15. Discussion and action to approve the 2023-2024 Application for Temporary Appropriations provided by Jenkins and Kemper, Certified Public Accountants P.C.
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16. 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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16.1. Discussion on a temporary certified teaching contract for Heidi Garlow, Bethel Lower Elementary teacher for the 2023-2024 school year.
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16.2. Discussion on a temporary certified teaching contract for Lauren Ledgerwood, Bethel Lower Elementary School teacher for the 2023-2024 school year.
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16.3. Discussion on a temporary certified teachng contract for Heather Arnold, Bethel Lower Elementary School teacher for the 2023-2024 school year.
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16.4. Discussion on a temporary certified teaching contract for Carrie Kite, Bethel Lower Elementary School teacher for the 2023-2024 school year.
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16.5. Discussion on a stipend for Amanda Guess attending dyslexia training for the 2022-2023 school year.
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16.6. Discussion on the retirement resignation of Alyssa Cabaniss, Elementary Teacher effective at the end of the 2022-2023 school year.
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17. Action to convene into executive session or remain in open session.
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18. Consideration and action to acknowledge the return to open session.
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19. Announcement of executive session minutes that no items were discussed in the executive session other than those outlined in the motion to convene.
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20. Action to extend a temporary certified teaching contract to Heidi Garlow, Bethel Lower Elementary School teacher for the 2023-2024 school year.
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21. Action to extend a temporary certified teaching contract to Lauren Ledgerwood, Bethel Lower Elementary School teacher for the 2023-2024 school year.
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22. Action to extend a temporary certified teaching contract to Heather Arnold, Bethel Lower Elementary School teacher for the 2023-2024 school year.
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23. Action to extend a temporary certified teaching contract to Carrie Kite, Bethel Lower Elementary School teacher for the 2023-2024 school year.
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24. Action on a stipend for Amanda Guess attending dyslexia training during the 2022-2023 school year.
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25. Action on the retirement of Alyssa Cabaniss, Elementary Teacher, effective at the end of the 2022-2023 school year.
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26. New business: Activity Fund Fundraiser Request
Acct # 270 and #220 Crawfish Boil to raise money for boy's basketball and wrestling. April 4/27/2023 |
27. Discussion and action to reconvene the meeting at the construction site of the new Bethel Upper Elementary School located at 36204 Clear Pond Road, Shawnee, OK 74801.
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28. Tour of the new Bethel Upper Elementary School located at 36204 Clear Pond Road, Shawnee, OK 74801 and possible discussion by the board regarding ongoing construction.
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29. Adjournment
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