June 5, 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. Approval of Consent Agenda items.
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2.A. Approval of May 8, 2023 Board Meeting Minutes
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2.B. Approval Activity Report
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2.C. Approval claims, encumbrances, and change orders:
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3. Superintendent's Reports
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3.A. Treasurer's Report - Mr. David Harp, Treasurer
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4. Board to take action on the employment of Stephen H. McDonald & Associates, Inc. as Financial Consultant to the School District.
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5. Board to consider and take action on a resolution authorizing the calling and holding of a special election to be held in this School District to authorize the issuance of general obligation bonds.
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6. Discuss and take action to approve the Temporary Appropriations for the 2023-2024 school year
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7. Discuss and take action to approve the resolution, with BancFirst, for Non-Payable warrants for the 2023-2024 school year.
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8. Discuss and take action to approve the Certificate of Municipal Order for Oklahoma, Lincoln, & Logan counties for the 2023-2024 school year.
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9. Discuss and take action to approve the OSSBA Assemble Meetings Subscription for the 2023-2024 school year.
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10. Discuss and take action to approve the following for the 2023-2024 school year:
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11. Discuss and take action to approve property insurance with OSIG for the 2023-2024 school year.
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12. Discuss and take action to approve contract with Walta & Walta, Attorneys at Law, as legal counsel for Luther Public Schools for the 2023-2024 school year.
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13. Discuss and take action to approve the contract with TEAM Professionals for Bus Driver DOT Drug testing and Student Alcohol & Drug testing for the 2023-2024 school year.
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14. Discuss and take action to approve the Managed Services Schedule agreement with United Systems for the 2023-24 school year.
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15. Discuss and take action to approve the following additions to the Extra Duty Pay Scale:
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16. Vote to approve or disapprove Resolution for Schools and Libraries Universal Services (E-Rate) for 2023-24. This resolution authorizes filing of the Form 471 applications for funding year 2023-24 and the payment of the applicant's share upon approval of funding and receipt of services.
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17. Discuss and take action to rescind the motion and approval to hire Jordan Jaworski as Elementary PE Teacher.
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18. Discuss and take action to accept the resignation of the following certified personnel:
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19. Discuss and take action to hire the following certified personnel:
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20. Vote to Convene or not convene into Executive Session.
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21. Vote to reconvene to Open Session.
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22. Statement of Executive Session Minutes.
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23. New Business
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24. Adjournment
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