August 8, 2022 at 6:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
Call to order and establish a quorum.
|
|
Vote to approve the agenda as part of the minutes.
|
|
Vote to approve regular June 27th meeting minutes.
|
|
Vote to approve Special Board Meeting July 13, 2022 Minutes
|
|
Recognition of visitors and community involvement.
|
|
Consent Agenda
|
|
Vote to approve bullying prevention officers; Kevin Lewallen - Elementary; Cory Wilson - High School.
|
|
Vote to approve Kevin Lewallen as Title IX coordinator.
|
|
Vote to approve Oklahoma Teacher Leader Effectiveness model as the evaluation model used by Lomega Public Schools.
|
|
Vote to accept the 2022-2023 calendar of 1050 hours of instruction & 30 hours of professional development for a total of 1080 hours.
|
|
Vote to approve a contract with Oklahoma Department of Career and Technology Education.
|
|
Vote to approve resolution to transcript Computer, Math and Science courses from CTTC.
|
|
Lomega Schools will administer the ACT instead of the SAT for state assessments.
|
|
Regular Business
|
|
Financial Reports:
|
|
Review and vote to approve the following encumbrances and transfers:
|
|
General Fund POs #61-164
|
|
Building Fund
|
|
Child Nutrition
|
|
New School Bond Fund 33 POs #1-2
|
|
Board to consider and vote to approve the Treasurers, Budget, and Activity Fund reports.
|
|
Review Hot Lunch Program
|
|
Consider and take action to establish lunch prices.
|
|
Discussion with possible action concerning playground upgrades at the elementary school.
|
|
Discussion with possible action to close the Child Nutrition Fund and transfer Child Nutrition Funds to the General Fund.
|
|
Administrator Reports:
|
|
Elementary
|
|
High School
|
|
Superintendent
|
|
Personnel
|
|
Board to approve the emergency certification of Nancy Sigl for the purpose of elementary music for the 2022-2023 school year
|
|
Board to vote to approve the emergency certification of Makaly Cranford as a 5th Grade teacher for the 2022-2023 school year.
|
|
Board to approve Lori Wilson as an adjunct teacher for STEM classes for the 2022-2023 school year.
|
|
Board to approve Chase Hohnke as an adjunct Trigonometry teacher for the 2022-2023 school year.
|
|
Discuss and approve Extra Duty Pay Scale
|
|
Discuss and approve extra duty assignments and assigned stipends.
|
|
Board to act on any resignations received to date.
|
|
New Business
|
|
Vote to adjourn.
|