June 23, 2025 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 June 2, 2025 Board Meeting Minutes

2.B. Approval Activity Report

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

• General Fund PO #1 - PO#120 = $1,305,577.51
• Building Fund PO #1 - PO#44 = $385,200.00 
• Child Nutrition PO#1 - PO#11 = $322,200.00

3. Superintendent's Reports

3.A. Treasurer's Report - Mr. David Harp, Treasurer

4. Discuss and take action to approve Open Transfer Report for the 2024-2025 school year.

5. 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 2025-2026 school year.

6. 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 2025-2026 school year.

7. Discuss and take action to approve the contract with Schneider Electric for the 2025-2026 school year.

8. Discuss and take action to approve the contract with ParentSquare as the website host manager for LPS for the 2025-2026 school year.

9. Discuss and take action to approve Fundraisers for the 2025-2026 school year.

10. Discuss and take action to approve the Activity Account "Purpose of Funds" for the 2025-2026 school year.

11. Discuss and take action to give a 3% cost of living raise, effective July 1, 2025, to the following non-certified support staff, for the 2025-2026 school year:

• Food Service Manager
• Maintenance Manager
• IT Manager
• Assistant to Superintendent
• Encumbrance Clerk

12. Discuss and take action to give a 5%  raise to Paraprofessionals for the 2025-2026 school year.

13. Motion, discussion and vote to enter into executive session with the Superintendent and District's attorneys for the following purpose:

•  (i) Conduct confidential communications between the Board and its attorneys concerning DeFuria v. Luther Independent School District, et al., Case No. CV-2024-2572, District Court of Oklahoma County, the Board having been advised by its attorney that disclosure will seriously impair the ability of the School District to process the pending claim in the public interest, pursuant to OKLA. STAT. tit. 25 § 307(B)(4).

      
 

14. Motion, discussion and vote to return to open session.

15. Board Statement of minutes from Executive Session.

16. New Business

17. Adjournment