June 26, 2023 at 6:30 PM - Bethel Public Schools Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Citizen's Comments
|
|
4. Approval of the June 12, 2023 regular board meeting minutes.
Attachments:
()
|
|
5. Discussion and action on a membership agreement with Organization of Rural Oklahoma Schools (OROS) for the 2023-2024 school year.
Attachments:
()
|
|
6. Discussion and action establishing the transfer capacity limits for Bethel Public Schools effective July 1, 2023.
Attachments:
()
|
|
7. Discussion and action to approve the Bethel Support Salary Schedule for FY 2024.
Attachments:
()
|
|
8. Discussion and review regarding the Bethel Public Schools lagoon expansion and remediation project and possible solutions for consideration.
|
|
9. Discussion and action to approve a Waiver and Release Agreement between Bethel Public Schools and Britey LLC for use of school land by Bethel Public Schools for student and program activities.
Attachments:
()
|
|
10. Discussion and approval of the following consent agenda items.
|
|
10.1. General fund #345-#349, $8,141.86 FY 23
General fund#1-#124, $1,575,997.17 FY 24 Payroll #70343-70361, $35,294.67, FY23 Payroll #70001- 70015, $1,342,104.78, FY24 |
|
10.2. Building fund #1, $16,765.13 FY 2024
Attachments:
()
|
|
10.3. Any and all change orders, General Fund, $-171,472.98 FY 23, Building Fund, $-1,901.31 FY23, Bond Fund 35, $-268.93 FY 23, Payroll FY 23: $195,704.51
|
|
10.4. June 2023 Treasurers Report
Attachments:
()
|
|
11. Superintendent's report
A. Facilities B. Construction Updates |
|
12. Discussion regarding school personnel including possible executive session to discuss the following items pursuant to O.S. Title 25, Section 307 (B) (1).
|
|
12.1. Ongoing Superintendent's evaluation.
|
|
12.2. Discussion on the resignation of Rose Jordan, Bethel Middle School effective June 16, 2023
|
|
12.3. Discussion on a temporary certified contract for Christina Tascier, Bethel Middle School for the 2023-2024 school year.
|
|
13. Action to convene into executive session or remain in open session.
|
|
14. Consideration and action to acknowledge the return to open session.
|
|
15. Announcement of executive session minutes that no items were discussed in the executive session other than those outlined in the motion to convene.
|
|
16. Ongoing Superintendent's evaluation.
|
|
17. Action on the resignation of Rose Jordan, Bethel Middle School effective June 16, 2023
|
|
18. Action on a temporary certified contract for Christina Tascier, Bethel Middle School for the 2023-2024 school year.
|
|
19. New business:
|
|
20. Adjournment
|
