February 10, 2025 at 6:30 PM - Byng Board of Education Regular Meeting
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1. Call to order and roll call of members.
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2. Reading and approval of the January 13, 2025 Regular Board Meeting minutes as presented.
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3. Consent Agenda
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3.A. Take action on:
General Fund Purchase Order No. 886-964 with total expenditure of $100,216,.15 Building Fund Purchase Order No.64-71 with total expenditure of $23,276.97 General Fund Payroll Purchase Order No. 50309 with total expenditure of $29,544.87 All Payroll Change Orders. |
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3.B. Take action on the January investment report.
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3.C. Take action to approve transfers within the Activity Fund.
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3.D. Take action to approve Byng Junior High and High School Competitive Cheerleading Handbook and Code of Conduct for 2025-2026.
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3.E. Take action to approve Golf banquet fundraiser.
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3.F. Take action on out-of-state travel for Mr. Thompson's aviation students to the Verticon conference in Dallas, TX.
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4. Discussion and possible action on the school calendar for 2025-2026.
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5. Discission and possible action to approve Parent Square as a school approved platform for communications.
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6. Take action on resignation(s) received to date.
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7. Vote to convene or not to convene into Executive Session to discuss employment of Tristen Lackey - certified teacher for FY25, Staci Capps - assistant superintendent for FY26 and to discuss whether or not to accept the resignation of Reneay Smith. 25 O.S. §307(b)(1)&(7).
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8. Acknowledge the board's return to open session.
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9. Executive session minutes compliance announcement.
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10. Take action on employment of Tristen Lackey - certified teacher for FY25.
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11. Take action to rehire Staci Capps as assistant superintendent for FY26.
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12. Discussion and vote to accept or reject the resignation agreement with Reneay Smith and authorize the board president and board clerk to execute the resignation agreement.
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13. Discussion and possible action to approve Mandy Johnson as part-time custodian.
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14. Discussion and possible action on $5000.00 stipend for National Board Certified personnel Lauren Carpenter, Savannah Daniel, and Mia Holcomb.
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15. Maintenance report.
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16. Bond update.
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17. Superintendent's reports.
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18. New Business.
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19. Vote to adjourn.
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