August 12, 2024 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 24th 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 2024-2025 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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                                        Discussion with possible board action to accept Hiland Dairy's milk bid for the 2024-2025 school year.                  | 
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                                        Regular Business                 | 
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                                        Vote to adopt LPS Policy DHAC ( Staff members and electronic or digital communications)                  | 
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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 #70-146                 | 
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                                        New School Bond Fund 33 POs #1                 | 
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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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                                        Board to approve Lori Wilson as an adjunct teacher for STEM classes for the 2024-2025 school year.                 | 
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                                        Board to approve Chase Hohnke as an adjunct Trigonometry teacher for the 2024-2025 school year.                 | 
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                                        Board to approve Alecia Duffy as Physical Science teacher for the 2024-2025 school year.                  | 
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                                        Board to approve Jordan Lopp as the elementary art/music teacher for the 2024-2025 school year                 | 
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                                        Board to discuss and approve a certified long-term sub rate of $100 per day.                  | 
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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.                 |