May 9, 2022 at 6:30 PM - Regular Meeting of Whitebead Board of Education
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1. Call to order and recording of members present and absent.
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2. Introduction of guests:
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3. Consent Agenda: The consent agenda consists of the discussion, consideration, and approval of the following items:
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3.a. Minutes of the April 26, 2022 Special Board Meeting.
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4. Vote to approve Activity Fund purchase order encumbrances 221 through 244.
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5. Vote to approve General Fund purchase order encumbrances 267 through 291.
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6. Vote to approve General Fund payroll encumbrances 70140
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7. Vote to approve Building Fund purchase order encumbrances 27.
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8. Vote to approve Child Nutrition encumbrances 17 through 18.
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9. Vote to contract with TheraFun Pediatric Therapy Center for the 2022/2023 school year.
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10. Vote to contract with OSSBA Policy Subscription Renewal for the 2022/2023 school year.
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11. Vote to renew contract with Eduskills for the 2022/2023 school year.
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12. Vote for a Memorandum of agreement between Whitebead Public School District and Delta Head Start/Early Head Start
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13. Vote to contract with Oklahoma School Insurance Group (OSIG) for the 2022/2023 school year.
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14. Vote to renew food service management company contract beginning July 1, 2022 and ending June 30, 2023 unless terminated by either party as provided.
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15. Vote to contract with Evaluatin Works, LLC for 2022/2023 School Year.
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16. Vote to contract with Renaissance Accelerated Reader, Renaissance Freckle and Renaissance Star 360 for the 2022/2023 School year.
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17. Discussion and possible board action to accept any resignations received to date.
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18. Vote to approve supplemental appropriation of the building fund.
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19. Superintendent's Report
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19.a. Finance Report
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20. Proposed executive session to discuss the reemployment status of all Support Staff listed on "Schedule A" 20 O.S. Section 307 (B)(1).
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21. Proposed executive session to discuss the employment of Shea Thompson as Superintendent. 20 O.S. Section 307 (B)(1).
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22. Proposed executive session to discuss the appointment of a boardmember 20 O.S. Section 307 (B)(1)
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23. Vote to Convene or not to convene in executive session.
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24. Sign Warrants and Claims.
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25. New Business
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26. Vote to adjourn
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