June 26, 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 June 5, 2023 Board Meeting Minutes
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2.B. 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 consider and take action on a motion approving the renewal of the Sublease Agreement dated September 1, 2012 between the District and Oklahoma County Finance Authority for the fiscal year ending June 30, 2024 as required under the provisions of the agreement.
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5. Discuss and take action to approve School Board Meeting Dates for 2024.
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6. Discuss and take action to request the hourly option of 1050 hours of educational classes with 30 professional hours of professional training as an alternative to the 175 days with 5 professional days training for the 2023-2024 school year..
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7. Discuss and take action to grant permission for Luther High School students to receive credit from Eastern Oklahoma County Technology Center in math, science, computer, arts, elective courses, or credit recovery for the 2023-2024 school year.
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8. Discuss and take action to approve Open Transfers for the 2022-2023 school year.
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9. Discuss and take action to approve the contract with ParentSquare as the webhost manager for LPS for the 2023-24 school year.
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10. Discuss and take action to approve Fundraisers for the 2023-2024 school year.
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11. Discuss and take action to approve the Activity Account "Purpose of Funds" for the 2023-2024 school year.
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12. Discuss and take action to open a new activity fund sub-account for Slowpitch Softball. New account will be #889.
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13. Discuss and take action to open a new activity fund sub-account for Class of 2027. New account will be #829.
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14. Discuss and take action for Track to surplus the following Pole Vault Poles:
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15. Discuss and take action to approve the revision of the LPS Wellness Policy (CO)
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16. Discuss and take action to approve the following policies:
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17. Discuss and take action to accept the resignation of the following certified personnel:
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18. Discuss and take action to accept possible resignations.
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19. Discuss and take action to hire the following Certified personnel:
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20. New Business
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21. Adjournment
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