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CALL TO ORDER
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ROLL CALL OF MEMBERS
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DECLARATION OF QUORUM TO CONDUCT BUSINESS
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PRINCIPAL'S REPORTS
Basic Instructional Program Reports |
SUPERINTENDENTS REPORT
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CONSENT AGENDA
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APPROVAL OF MINUTES
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Regular Meeting of May 9, 2022
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General Fund encumbrances #488 through #528 for the 2021-2022 school year for a total of $162,746.55
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General Fund encumbrances #1 through #67 for the 2022-2023 school year for a total of $629,099.04.
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Child Nutrition Fund encumbrance #18 for the 2021-2022 school year for a total of $17.88.
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Child Nutrition encumbrances #1 through 8 for the 2022-2023 school year for a total of $516,519.71.
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Bond Fund encumbrances #1 & #2 for the 2021-2022 school year for a total of $859,715.56.
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Activity Fund Report
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Treasurer Report
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Acknowledge Superintendent Receipt of the following Resignations:
Cielo Barrera |
Fundraisers for the 2022-2023 school year.
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GENERAL BUSINESS
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Discussion and possible action to approve the Activity subaccounts and fundraisers for the 2022-2023 school year.
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Discussion and possible action to approve an Application for Activity Subaccount - MS Student Council.
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Discussion and possible action to approve a Physical Therapy contract with Mercy for the 2022-2023 school year.
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Discussion and possible action to approve a contract with Precision Testing Laboratories for the 2022-2023 school year.
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Discussion and possible action to accept a proposal from Oklahoma School Insurance Group (OSIG) for the 2022-2023 school year.
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Discussion and possible action to accept a proposal from Oklahoma School Assurance Group (OSAG) for the 2022-2023 school year.
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Discussion and possible action to approve the following board policies.
1. FNCFD
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Discussion and possible action to approve a Supplemental Appropriation for the Child Nutrition Fund for the 2021-2022 school year.
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Proposed executive session pursuant to 25 O.S. Section 307(B)(1) for the following specific purposes:
1. Hiring of certified staff listed on Attachment A on a temporary contract. 2. Hiring of support staff listed on Attachment B.
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ACKNOWLEDGE RETURN TO OPEN SESSION EXECUTIVE SESSION MINUTES COMPLIANCE ANNOUNCEMENT
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Vote to hire certified staff listed on Attachment A on a temporary contract for the 2022-2023 school year.
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Vote to hire support personnel listed on Attachment B for the 2022-2023 school year.
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NEW BUSINESS
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ADJOURNMENT OF MEETING
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