September 11, 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. Discussion and interviews with architects for facility planning and a possible bond project with no action to be taken at this time.
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3. Reading and approval of the August 14, 2023 Regular Board Meeting minutes as presented.
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4. Discuss and take action on the Estimate of Needs for FY24.
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5. Consent Agenda
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5.A. Take action on General Fund Purchase Order No. 280-365, Building Fund Purchase Order No.47-58, all change orders, General Fund Payroll Purchase Order No. 50250-50261, and all Payroll Change Orders.
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5.B. Take action on the August investment report.
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5.C. Take action to approve the Professional Development Committee and Gifted and Talented Committee for FY24.
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5.D. Take action to approve amended definition of account for Junior High Cheer.
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5.E. Take action to approve additional Junior High Cheer fundraisers.
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6. Discussion and possible board action with regard to capacity limitations for student transfers.
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7. Take action to update the Athletic Emergency Plan.
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8. Take action to rename current policy EFA to EFA-R1 and update.
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9. Take action to adopt Policy EFA, EFA-P, EHBDBA-E, and FFACC.
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10. Take action on resignation(s) received to date.
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11. Vote to convene or not to convene into Executive Session to discuss the employment of two paraprofessionals and three part-time custodians for FY24. 25 O.S. §307(b)(1).
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12. Acknowledge the board's return to open session
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13. Executive session minutes compliance announcement
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14. Take action on employment of two paraprofessionals and three part-time custodians for FY24.
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15. Take action on employment of extended day employees for FY24.
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16. Take action on employment of robotic teachers for FY24.
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17. Take action to approve Jared Gambrel to teach on plan period, appoint Carrie Boyd Johnson-O'Malley Director, and Crystal Smith Johnson-O'Malley Counselor, Emily Denney Byng Elementary Academic Bowl co-sponsor, Calli Presley Byng Elementary Acadamic Bowl co-sponsor and approve stipend for FY24.
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18. Take action to approve $500.00 stipend for teachers who complete LETRS training.
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19. Discussion of the 2023-2024 district and site accreditation statuses.
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20. Maintenance update.
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21. Superintendent's reports.
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22. New Business.
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23. Vote to adjourn.
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