August 12, 2019 at 6:30 PM - Board of Education Regular Meeting
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Call to order and establish a quorum.
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Vote to approve the agenda as part of the minutes.
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Vote to approve regular June 24th meeting minutes.
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Vote to approve the special July 2nd meeting minutes.
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Recognition of visitors and community involvement.
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Consent Agenda
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Financial Reports:
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Review and vote to approve the following encumbrances and transfers:
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General Fund #53-121
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Building Fund
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Child Nutrition
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Building Bond Fund 33 - #1
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Board to consider and vote to approve the Treasurers, Budget, and Activity Fund reports.
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Vote to approve bullying prevention officers; Kevin Lewallen - Elementary; Cory Wilson - High School.
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Vote to approve Kevin Lewallen as Title IX coordinator.
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Vote to approve Oklahoma Teacher Leader Effectiveness model as the evaluation model used by Lomega Public Schools.
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Vote to accept the 2019-2020 calendar of 1050 hours of instruction & 30 hours of professional development for a total of 1080 hours.
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Vote to approve a contract with Oklahoma Department of Career and Technology Education.
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Vote to approve resolution to transcript Computer, Math and Science courses from CTTC.
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Regular Business
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Review Hot Lunch Program
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Approve the National School Lunch Agreement
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Consider and take action to establish lunch prices.
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Vote to approve $1,500. retention/signing bonus for all school personnel.
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Vote to remove Chad Fox from the activity account at F&M Bank and add Cory Wilson as an account custodian for all activity accounts at F&M Bank.
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Administrator Reports:
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Elementary
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High School
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Superintendent
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Personnel
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Discussion and possible action to employ Audrey Ellis as a paraprofessional at the High School, and bus route driver.
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Proposed executive session to discuss the extra duty payscale and assignments 25 O.S. Section 307(B)(1)
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Convene into executive session.
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Acknowledge boards return to open session.
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Executive session minutes compliance statement.
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Discuss and approve Extra Duty Pay Scale
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Discuss and approve extra duty assignments and assigned stipends.
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New Business
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Vote to adjourn.
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