August 14, 2023 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 the regular June 26th meeting minutes.
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Recognition of visitors and community involvement.
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Consent Agenda
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Vote to approve bullying prevention officers; Kevin Lewallen - Elementary; David Lorenz- 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 2023-2024 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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Lomega Schools will administer the ACT instead of the SAT for state assessments.
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Regular Business
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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 POs #66-158
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Building Fund
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New School Bond Fund 33 POs #1-5
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Board to consider and vote to approve the Treasurers, Budget, and Activity Fund reports.
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Consider and take action to establish lunch prices.
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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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Vote to hire Mindy Kleckner as JH/HS cook for the 2023-2024 school year.
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Board to approve the emergency certification of Nancy Sigl for the purpose of elementary music for the 2023-2024 school year
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Board to approve the emergency certification of Sara Lewallen for the purpose of district counselor for the 2023-2024 school year
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Board to approve Lori Wilson as an adjunct teacher for STEM classes for the 2023-2024 school year.
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Board to approve Chase Hohnke as an adjunct Trigonometry teacher for the 2023-2024 school year.
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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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Board to act on any resignations received to date.
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Sign Contracts
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Non Certified
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Certified
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New Business
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Vote to adjourn.
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