June 29, 2026 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 8, 2026 Board Meeting Minutes

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

• FY26 General Fund PO #214 = $35,000
• FY26 General Fund Change Orders: = $760.44
  •  PO #72 = $187.45, PO #139 =$300.00, PO# 166 = $131.25, PO #196 = $114.05, PO #197 = $27.69  
• FY26 Building Fund Change Order - PO #68 = $968.97
• FY26 Bond Fund Change Order - PO #2 = $22,000.00
• FY27 General Fund PO #1 - PO #94 = $954,925.67
• FY27 Building Fund PO #1 - PO #35 = $323,450.00
• FY27 Child Nutrition PO #1 - PO #9 = $309,875.00

3. Superintendent's Reports

4. Discuss and take action to approve Open Transfer Report for the 2025 - 2026 school year.

5. Discuss and take action to request the hourly option of 1086 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 2026-2027 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 2026-2027school year.

7. Discuss and take action to approve the East Central Oklahoma On-Line Consortium Cooperative Agreement for the 2026-2027 School Year.

8. Discuss and take action to accept the resignation of the following certified personnel:

• Mary Beck - Elementary Art Teacher
• Amber Tytenicz - HS Teacher/Librarian

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

• Alissa Campbell - Food Service Employee
• Caitlyn Edwards - Food Service Employee
• Kylee Everhart  - Food Service Employee

10. Discuss and take action to approve School Board Meeting dates for 2027.

11. Discuss and take action to approve the Activity Account "Purpose of Funds" for the 2026 - 2027 school year.

12. Discuss and take action to approve Fundraisers for the 2026 - 2027 school year.

13. Proposed executive session to discuss the appointment of an individual and/or interview candidates for vacant board seat #1.  25 O.S. § 307 (B) (1) and 70 O.S. § 5-118.

14. Vote to Convene or not convene into Executive Session.

15. Vote to reconvene to Open Session.

16. Statement of Executive Session Minutes.

17. Discuss and take action on the appointment of a candidate for vacant school board seat #1.

18. Oath of Office by newly appointed board member, seat #1.

19. New Business

20. Adjournment