August 12, 2024 at 6:30 PM - Bethel Public Schools Regular Meeting
Agenda |
---|
1. Call to Order
|
2. Roll Call
|
3. Approval of the June 24, 2024 regular board meeting minutes.
Attachments:
(
)
|
4. Approval of the July 1, 2024 special board meeting minutes.
Attachments:
(
)
|
5. Approval of the July 22, 2024 special board meeting minutes.
|
6. Discussion and approval of the following consent agenda items.
|
6.1. General fund #134-#169, $ 249,169.04 Payroll #70023-#70170, $7,511,780.93
|
6.2. Building fund #9-#12, $32,428.19
Attachments:
(
)
|
6.3. Sinking fund #1, $65,137.50
Attachments:
(
)
|
6.4. Bond fund (38) #1, $976,053.00
Attachments:
(
)
|
6.5. Any and all change orders Payroll FY24: $48,467.19
Attachments:
(
)
|
6.6. June 2024 Activity Fund Report
|
6.7. July 2024 Activity Fund Report
|
6.8. July 2024 Treasurers Report
Attachments:
(
)
|
7. Citizen's Comments
|
8. Superintendent's report
A. Facilities B. Staff C. Students D. Child Nutrition E. School Safety |
9. Discussion and action on a contract with Oklahoma Department of Career and Technology Education Programs for the 2024-2025 school year.
Attachments:
(
)
|
10. Discussion and action to approve Form 307 Additional Appropriations for the Co-Op Fund in the amount of $24,797.24 to be added to the ending FY24 Appropriations and Budget.
Attachments:
(
)
|
11. Discussion and action to update district level policies.
DBCA- Standard of Performance and Conduct DO-Termination of Employment-Teachers DOAC- Suspension of Support Personnel DOBD- Suspension of Certified Personnel EGG- Prohibition of Race and Sex Discrimination EIEC- Released Time Courses FDC-R1- Attendance Policy (Regulation) FEH- Transfers for Special Education Students
Attachments:
(
)
|
12. Discussion and action on an out-of-state travel request for MS Student Council to attend the Medieval Times in Dallas, TX on November 20, 2024.
|
13. Discussion and action to approve Firestorm, LLC for contracted demolition and land clearing services of school property located at 16901 Bethel Road, Shawnee, OK 74801.
Attachments:
(
)
|
14. Discussion and action on Adult Meal Pricing for the 2024-2025 school year.
Attachments:
(
)
|
15. Discussion and action on Elementary and Middle School/ High School student handbooks for the 2024-2025 school year.
Attachments:
(
)
|
16. Review and discussion regarding ideas, suggestions, and recommendation on the Strategic Planning process with OSSBA.
|
17. Discussion regarding school personnel including possible executive session to discuss the following items pursuant to O.S. Title 25, Section 307 (B) (1).
|
17.1. Discussion on certified employee contracts for the 2024-2025 school year.
Attachments:
(
)
|
17.2. Discussion on support employee contracts for the 2024-2025 school year.
Attachments:
(
)
|
17.3. Discussion on extra-duty contracts for the 2024-2025 school year.
Attachments:
(
)
|
17.4. Discussion on the resignation of Casey Goodall, support staff effective immediately.
|
17.5. Discussion on the resignation of Sandra Curtis, support staff at Bethel Upper Elementary effective July 30, 2024.
|
17.6. Discussion on a support contract for Ashley Cobb for the 2024-2025 school year.
|
17.7. Discussion on the adjunct teacher assignment of Aaron Smith, Physical Education for the 2024-2025 school year.
|
17.8. Discussion on the adjunct teacher assignment of Destiny Walker, Elementary Education for the 2024-2025 school year.
|
17.9. Ongoing Superintendent evaluation.
|
18. Action to convene in executive session or remain in open session.
|
19. Consideration and action to acknowledge the return to open session.
|
20. Announcement of executive session minutes that no items were discussed in executive session other than those outlined in the motion to convene.
|
21. Action on certified employee contracts for the 2024-2025 school year.
|
22. Action on support employee contracts for the 2024-2025 school year.
|
23. Action on extra-duty contracts for the 2024-2025 school year.
|
24. Action on the resignation of Casey Goodall, support staff effective immediately.
|
25. Action on the resignation of Sandra Curtis, support staff at Bethel Upper Elementary effective July 30, 2024.
|
26. Action on a support contract for Ashley Cobb for the 2024-2025 school year.
|
27. Action on the adjunct teacher assignment of Aaron Smith, Physical Education for the 2024-2025 school year.
|
28. Action on the adjunct teacher assignment of Destiny Walker, Elementary Education for the 2024-2025 school year.
|
29. New business:
|
30. Adjournment
|