May 8, 2023 at 6:30 PM - Regular School Board Meeting
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1. Call meeting to order and Roll Call of members.
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2. Re-organization of the board of education.
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3. Approval of Consent Agenda items.
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3.A. Approval of April 10, 2023 Board Meeting Minutes
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3.B. Approval Activity Report
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3.C. Approval claims, encumbrances, and change orders:
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4. Treasurer's Report - Mr. David Harp, Treasurer
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5. Discuss and take action to approve contract with Allison Brown as Federal Programs Director for the 2023-2024 School Year.
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6. Discuss and take action to approve contract with Harp Educational Services, LLC, for Payroll Clerk and School Treasurer for the 2023-2024 school year.
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7. Discuss and take action to approve OSSBA renewal of membership for the 2023-2024 school year.
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8. Discuss and take action to approve renewal of OSSBA Policy Subscription services for the 2023-2024 school year.
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9. Discuss and take action to approve OSSBA, as legal representative for Luther Public Schools unemployment compensation account for the 2023-2024school year.
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10. Discuss and take action to approve the service agreement with Today's Therapy Solutions for occupational therapy for the 2023-2024 school year.
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11. Discuss and take action to approve Agreement for School Psychologist, Teel Oswald for the 2023-2024 school year.
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12. Discuss and take action to approve the Audiology Service contract with Oklahoma Hearing Solutions for the 2023-2024 school year.
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13. Discuss and take action to approve the College Remediation Report for FY 2021.
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14. Discuss and take action to transfer $60.00 from account #854 Track to General Fund to pay track event workers.
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15. Discuss and take action to approve additional Fundraisers for the 2022-2023 school year.
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16. Discuss and take action to hire the following temporary certified personnel:
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17. Discuss and take action to hire the following certified personnel:
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18. Discuss and take action to accept the following non-certified resignation:
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19. Discuss and take action to accept the following certified resignation:
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20. Discussion on potential future bond issues.
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21. New Business
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22. Adjournment
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