May 8, 2023 at 6:30 PM - Byng Board of Education Regular Meeting
Agenda |
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1. Call to order and roll call of members.
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2. Reading and approval of the April 11, 2023 Regular Board Meeting minutes as presented.
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3. Reading and approval of the April 27, 2023 Special Board Meeting minutes as presented.
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4. Consent Agenda
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4.A. Take action on General Fund Purchase Order No. 901-962, Building Fund Purchase Order No.104-107, all change orders, General Fund Payroll Purchase Order No. 50300, and all Payroll Change Orders.
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4.B. Take action on the April investment report.
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4.C. Take action to approve transfers within the activity fund.
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4.D. Take action on approving authorization to submit the Federal Programs/Grant Applications for the 2023-2024 school year.
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4.E. Take action on the annual renewal of:
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5. Discuss the hiring of Angel, Johnston & Blasingame, P.C. as school treasurer for FY24 and take the necessary action.
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6. Take action on application for FY24 Temporary Appropriations.
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7. Take action to approve Interlocal Cooperative Agreement between Pontotoc County and Byng School for FY24.
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8. Discussion and possible action regarding the Memorandum of Understanding Chickasaw Nation Truancy Court Program.
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9. Review and approval of activity absence extension for secondary students.
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10. Take action to approve Title VI Indian Parent Committee by-laws.
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11. Take action to adopt Policy FFACDA beginning with the 2023-24 school year.
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12. Take action on resignation(s) received to date.
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13. Vote to convene or not to convene into Executive Session to discuss employment of personnel (attachments 1-5), Alternative Education teacher, Junior High baseball coach, adjunct dance coach, 4th grade teacher, Byng Elementary assistant principal, High School assistant principal, cafeteria personnel, and Homer 2nd grade teacher for FY24. 25 O.S. §307(b)(1).
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14. Acknowledge the board's return to open session
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15. Executive session minutes compliance announcement
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16. Take action on employment of personnel (attachments 1-5) for FY24.
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17. Take action on hiring Alternative Education teacher and Junior High baseball coach for FY24.
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18. Take action on hiring adjunct dance coach for FY24.
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19. Take action on hiring 4th grade teacher for FY24.
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20. Take action on hiring Byng Elementary assistant principal for FY24.
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21. Take action on hiring High School assistant principal for FY24.
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22. Take action on hiring cafeteria employee for FY24.
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23. Take action on hiring Homer 2nd grade teacher for FY24.
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24. Take action to approve summer workers for FY23.
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25. Take action to approve extended year speech and occupational therapy services for FY23.
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26. Take action to approve $600.00 stipend to Rachel Barnes and Shari Taylor for Oklahoma Science of Reading Academies.
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27. Take action to approve $500.00 stipend for entry year committee members.
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28. Take action to approve a band accompanist stipend.
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29. Superintendent's reports.
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30. New Business.
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31. Vote to adjourn.
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