June 12, 2023 at 7:00 PM - Board of Education Regular Meeting
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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 8, 2023
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Special Meeting of May 25, 2023
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General Fund encumbrances #479 through #528 for a total of $15,351.50
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Activity Fund Report
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Treasurer Report
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Acknowledge Superintendent Receipt of the following Resignations:
1. Byron Cole 2. Skylar Watson 3. Joan Hoile |
Fundraisers for 2023-2024
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GENERAL BUSINESS
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Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $2,090,000 General Obligation Combined Purpose Bonds of the School District.
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Discussion and possible action to approve a contract with The Center for Education Law for the 2023-2024 school year
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Discussion and possible action to approve a three-year deregulation for Alternative Education beginning with the 2023-2024 school year.
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Discussion and possible action to approve a contract with Dixie Gunselman for speech services for July 2023.
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Discussion and possible action to approve a contract with Mercy Hospital Kingfisher for physical therapy services for the 2023-2024 school year.
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Discussion and possible action to approve a contract with Precision Testing Laboratories for the 2023-2024 school year
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Discussion and possible action to approve the Activity subaccounts and fundraisers for the 2023-2024 school year.
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Discussion and possible action to accept a proposal from Oklahoma School Insurance Group (OSIG) for the 2023-2024 school year.
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Discussion and possible action to accept a proposal from Oklahoma School Assurance Group (OSAG) for the 2023-2024 school year.
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Discussion and possible action to approve a Supplemental Appropriation for the Child Nutrition Fund for the 2022-2023 school year.
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Discussion and possible action to approve a Cooperative Agreement / Title III Consortium Member form for the 2023-2024 school year
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Discussion and possible action to approve a contract with the City of Watonga regarding Huff-Lorang Park for the 2023-2024 school year.
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Proposed executive session pursuant to 25 O.S. Section 307(B)(1) for the following specific purposes:
1. Discuss hiring of certified employees on Attachment A on a temporary contract for the 2023-2024 school year.
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ACKNOWLEDGE RETURN TO OPEN SESSION EXECUTIVE SESSION MINUTES COMPLIANCE ANNOUNCEMENT
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Vote to hire certified employees on Attachment A on a temporary contract for the 2023-2024 school year.
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NEW BUSINESS
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ADJOURNMENT OF MEETING
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