May 12, 2022 at 6:00 PM - Regular Board Meeting

1. Call to order by presiding officer and roll call by minute clerk.

2. Declaration of quorum by presiding officer.

3. Discussion: Any individual wishing to address the board on any item appearing on the agenda shall sign in with the board clerk prior to the start of the meeting. The president of the board will then acknowledge only those individuals whose names are listed to address the board concerning any item appearing on the board agenda. (BED-R.

4. Consent Agenda

4.1. Approve minutes of the April 14, 2022 Regular Board Meeting.

4.2. Approve Treasurer's Report

4.3. Approve Activity Report

5. Approve Encumbrances

6. Discussion and vote to approve, not approve, or table Fundraiser requests.

7. Discussion of Athletic Periods for the 2022/2023 school year.

8. Discussion of coaching stipends.

9. Discussion of Wynnewood Schools'  Alt Ed students joining Wayne Schools' Alt Ed Co-op.

10. Discussion and vote to approve, not approve, or table the construction of a district/community garden with outdoor classroom located in the overflow parking lot south of the Middle School, using ARP/ESSER III funds at an estimated cost of $115k. 
 

11. Discussion to approve, not approve, or table the remodeling of a one stall student restroom into a one stall faculty restroom at the Elementary school using ARP/ESSER III funds at an estimated cost of $7.3k.

12. Discussion and vote to approve, not to approve, or table the remodeling of classroom 1 at the elementary school into a teacher workroom that includes a 2 stall faculty restroom using ARP/ESSER III funds at an estimated cost of $22.5k.

13. Discussion and vote to approve, not approve, or table the remodeling the existing workroom at the elementary school into the principals office using ARP/ESSER III funds at an estimated cost of $11.4k.

14. Discussion and vote to approve, not approve, or table the remodeling of room #12 at the high school into a Family and Consumer Science classroom using ARP/ESSER III funds at an estimated cost of $100k.

15. Discussion and vote to approve, not approve, or table extending the Ag showbarn to include new bathrooms, kitchen, and concession area, and remodeling the old bathrooms into changing rooms and remodeling the old kitchen area into office space using ARP/ESSER III funds at an estimated cost of $200k.

16. Discussion and vote to approve, not approve, or table the purchase and installation of a cooler/freezer at the high school using ESSER funds at an estimated cost of $70k.

17. Discussion and vote to approve, not approve, or table the Contract for Treasurers' Services and preparation of estimate of needs for the 2022/2023 school year.

18. Discussion of 2023 Capital Improvement bond issue.

19.  Discussion and vote to approve, not approve, or table Angel, Johnston & Blasingame temporary appropriations for the 2022-2023 school year.

20. Discussion and vote to approve, not to approve, or table Angel, Johnston & Blasingame supplemental appropriations for the 2021-2022 school year in the amount of $216,411.00.

21. Discussion and vote to approve, not approve, or table OSSBA 2022-2023 Employment Services.

22.  Discussion and vote to approve, not approve, or table OSSBA 2022-2023 Policy Subscription

23. Discussion and vote to approve, not approve, or table OSSBA 2022-2023 Membership Renewal

24. Discussion to approve, not approve, or table the revision of Board Policy EIED-Graduation Requirements.

25. Discussion to approve, not approve, or table the revision of Board Policy EMC-Graduation Policy.

26. Discussion and vote to approve, not to approve, or table prom workers as follows: Pam Kinslow, $115.00; Danielle Crawford, $115.00. 

27. Discussion and vote to approve, not to approve, or table baseball/softball workers as follows: Greg Campbell for maintenance, $407.45; Nadine Mack for gate, $288.00.

28. Discussion and vote to approve, not approve, or table Ag banquet workers as follows: Pam Kinslow, $100.00; Danielle Crawford, $100.00.

29. Proposed executive session in accordance with Oklahoma State Law-Section 528-B-1 for the purpose of discussing: (1) The retirement of Vicky Shelton as Pre-K Teacher. (2) The retirement of Shelly Baird as Pre-K Teacher. (3) The resignation of Dortia Dotson as Elementary School Spec Ed Teacher. (4) The resignation of Lauren Glombowski as 4th Grade Teacher. (5) The employment of Vanessa McNeil as 7th/8th Grade Math Teacher. (6) The employment of Jason Goodnight High School History Teacher. (7) The employment of Bridget Goodnight as High School English Teacher. (8) The employment of Shandy Wade as High School History Teacher. (9) The employment of Chase Sawyer as Middle School History Teacher. (10) The employment of certified staff (see attached list). (11) The employment of support staff (see attached list).

29.1. Vote to convene into Executive Session

30. Compliance statement by presiding officer that nothing was discussed in executive session other than the items on the agenda and that no action was taken.

31. Discussion and vote to approve, not approve, or table the retirement of Vicky Shelton as Pre-K  Teacher.

32. Discussion and vote to approve, not approve, ot table the retirement of Shelly Baird as Pre-K Teacher.

33. Discussion and vote to approve, not approve, or table the resignation of Dortia Dotson as Elementary School Spec Ed Teacher.

34. Discussion and vote to approve, not approve, or table the resignation of Lauren Glombowski as 4th Grade Teacher.

35. Discussion and vote to approve, not approve, or table the employment of Vanessa McNeil as 7th/8th Grade Math Teacher.

36. Discussion and vote to approve, not approve, or table the employment of Bridget Goodnight as High School English Teacher.

37. Discussion and vote to approve, not approve, or table the employment of Jason Goodnight as High School History Teacher.

38. Discussion and vote to approve, not approve, or table the employment of Shandy Wade as High School History Teacher.

39. Discussion and vote to approve, not approve, or table the employment of Chase Sawyer as Middle School History Teacher.

40. Discussion and vote to approve,not approve, or table the employment of Jessi Wright as 2nd Grade Teacher.

41. Discussion and vote to approve, not approve, or table the employment of Victoria Lomas as 3rd Grade Teacher.

42. Discussion and vote to approve, not approve, or table the employment of Allison Martin as Pre-K Teacher.

43. Discussion and vote to approve, not approve, or table the employment of certified staff.

44. Discussion to approve, not approve, or table the employment of support staff.

45. New Business
Under this item, the Board can consider and vote on any business that could not have beenforeseen or known about at the time the agenda was posted.

46. Superintendent Report

47. Adjourn