June 8, 2026 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 11, 2026 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. Resignation of board seat #1 .
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5. Discuss and take action to approve taking applications for vacated board seat #1 and set a date of June 29, 2026 to interview and appoint candidate for board seat #1.
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6. 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, 2027, as required under the provisions of the agreement.
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7. Discuss and take action to approve the Temporary Appropriations for the 2026-2027 school year.
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8. Discuss and take action to approve property insurance with OSIG for the 2026-2027 school year.
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9. Discuss and take action to approve worker's compensation insurance with OSAG for the 2026-2027 school year.
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10. Discuss and take action to approve the Certificate of Municipal Order for Oklahoma, Lincoln, & Logan counties for the 2026-2027 school year.
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11. Discuss and take action to approve the resolution, with BancFirst, for Non-Payable warrants for the 2026-2027 school year.
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12. Discuss and take action to add a Diabetes Coordinator, in the amount of $1,500.00 to the Extra Duty Pay Schedule.
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13. Discuss and take action to approve the lease agreement for the Baseball Filed with the Town of Luther for the 2026-2027 school year.
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14. Discuss and take action to approve the resignation of the following certified personnel:
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15. Discuss and take action to hire the following certified personnel:
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16. New Business
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17. Adjournment
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