June 3, 2024 at 6:30 PM - Regular School Board Meeting

1. Call meeting to order and Roll Call of members.

2. Approval of Consent Agenda items.

2.A. Approval of the following Board Meeting Minutes:

• May 7, 2024 Special Board Meeting Minutes
• May 13, 2024 Regular Board Meeting Minutes

2.B. Approval claims, encumbrances, and change orders:

• General Fund PO # 226 - PO #227 = $20,175.00
• Child Nutrition PO# 19 - PO# 21 = $1,386.00
• Bond Fund PO # 1 = $297.00

3. Superintendent's Reports

4. Discuss and take action to approve the Agreement Between Owner and Architect and the Sales Tax Agreement  with CWA Group, PLLC.

5. Discuss and take action to approve the Agreement Between Owner and Construction Manager as Constructor with Miller-Tippens Construction Company, LLC.

6. Discuss and take action to approve the Temporary Appropriations for the 2024-2025 school year

7. Discuss and take action to approve the resolution, with BancFirst, for Non-Payable warrants for the 2024-2025 school year.

8. Discuss and take action to approve the Certificate of Municipal Order for Oklahoma, Lincoln, & Logan counties for the 2024-2025 school year.

9. Discuss and take action to approve the following for the 2023-2024 school year:

1. Activity Fund Clerk - Karen Carney
2. Encumbrance Clerk - Suzanne Voss
3. Treasurer for the District - David Harp
4. Payroll Clerk - Allison Brown
5. Minutes Clerk - Sheryl Janes
6. Bank Representatives for the District - David Harp, Suzanne Voss, Barry Gunn, and Allison Brown
7. Activity Fund Custodians for the District - Karen Carney, Barry Gunn and Building Principals.

10. Discuss and take action to approve the service agreement with Today's Therapy Solutions for occupational therapy for the 2024-2025 school year.

11. Discuss and take action to approve the resignation of the following certified personnel:

• Mary Means - Elementary Teacher

12. Discuss and take action to hire the following certified personnel for the 2024-2025 school year:

1. Grace Tucker - Agricultural Ed. Teacher

13. Discuss and take action to hire the following non-certified personnel:

1. Lynnsey Lunsford- Elementary Class Size Reduction Aide

14. New Business

15. Adjournment