April 11, 2022 at 6:30 PM - Regular Meeting of Whitebead Board of Education
Agenda |
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1. Call to order and recording of members present and absent.
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2. Discussion and action to administer the oath of office and to seat Belinda Hunt as board member for seat #1
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3. Board reorganization and election of officers.
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4. Introduction of guests: Laura Prewitt.
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5. Vote to hire Laura Prewitt as Finance Manager; Encumbrance Clerk; Activity Fund Custodian; Payroll Specialist; Insurance Coordinator; Board Minutes Clerk; Cafeteria Plan Manager on a one-year temporary contract.
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6. Consent Agenda: The consent agenda consists of the discussion, consideration, and approval of the following items:
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6.a. Minutes of the March 7th, 2022 Regular Board Meeting.
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6.b. Approval of the monthly financial report of Activity, General, Cooperative, Building and Hot Lunch funds.
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7. Vote to approve Activity Fund purchase order encumbrances 192 through 220.
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8. Vote to approve General Fund purchase order encumbrances 246 through 266.
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9. Vote to approve General Fund payroll encumbrances 70141 through 70149.
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10. Vote to approve Building Fund purchase order encumbrances 26.
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11. Vote to approve Child Nutrition encumbrances 13 through 16.
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12. Vote to contract with Barlow Education Management Services for federal programs for the 2022/2023 school year.
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13. Vote to approve contracting with OKTLE for teacher evaluations for the 2022/2023 school year.
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14. Vote to contract with ADPC for the 2022/2023 school year.
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15. Vote to approve renewing the interlocal cooperation agreement with Garvin County.
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16. Vote to contract with Angel, Johnston, & Blasingame, P.C. for the FY 2023 state audit.
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17. Vote to approve purchase of air conditioner and heating unit for the auditorium.
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18. Discussion regarding unauthorized survey.
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19. Proposed executive session to discuss the reemployment status of all Certified Staff listed on "Schedule A" 25 O.S. Section 307 (B)(1).
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20. Vote to convene or not to convene in executive session.
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21. Acknowledge the Board's return to open session.
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22. Presentation of Superintendent's recommendations concerning reemployment of all Certified Staff listed on "Schedule A".
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23. Vote to reemploy the Certified Staff recommended by superintendent for reemployment.
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24. Consideration of continued employment of Superintendent for FY 2023.
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25. Superintendent's Report
-Mr. Dave Custodian of the year finalist -Track updates -List of upcoming events |
25.a. Finance Report
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26. Sign Warrants and Claims.
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27. New Business
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28. Vote to adjourn
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