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1. Call to order by presiding officer and roll call by minute clerk.
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2. Declaration of quorum by presiding officer.
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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.
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4. Consent Agenda
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4.1. Approve minutes of the August 11, 2022 regular Board Meeting.
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4.2. Approve Treasurer's Report
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4.3. Approve Activity Report
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5. Approve Encumbrances
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6. Discussion and vote to approve, not approve, or table Fundraiser requests.
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7. Discussion and vote to approve, not approve, or table moving the Lunch Fund Account to The State Bank of Wynnewood.
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8. Discussion and vote to approve, not approve, or table the elementary, middle, and high school handbooks for the 2022-2023 school year.
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9. Discussion and vote to approve, not approve, or table the 2022-2023 Jetty Counseling contract.
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10. Discussion and vote to approve, not approve, or table the Procurement Plan for the Food Service Program.
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11. Discussion and vote to approve, not approve, or table the EFC Grant for bus wi-fi.
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12. Discussion and vote to approve, not approve, or table Days to Hours worksheet for the 2022-2023 school year.
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13. Discussion and vote to approve, not approve, or table 2022-2023 Estimate of Needs.
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14. Discussion and vote to approve, not approve, or table the 2022-2023 Expenditure Budget By Function.
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15. Discussion and vote to approve, not approve, or table the revision of Board Policy GFK.
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16. Discussion and vote to approve, not approve, or table Library Deregulation for the 2022-2023 school year.
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17. Discussion and vote to approve, not approve, or table Alternative Education Co-op Waiver Deregulation for the 2022-2023 school year.
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18. Discussion and vote to approve, not approve, or table a $500.00 stipend for Special Ed aides once they have completed the 24 credit hour training.
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19. Discussion and vote to approve, not approve, or table the reimbursement of a $2,562.59 land purchase from Building Fund to General Fund.
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20. Discussion and vote to approve, not approve, or table a new sign for the softball/baseball complex for the amount of $2,750.00
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21. Discussion and vote to approve, not approve, or table the use of the High School cafeteria by Calline Rushing for a 50th Year Class Reunion on 6-2-23.
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22. Discussion and vote to approve, not approve, or table 10 month certified staff and support staff for the 2022-2023 school year.
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23. Discussion and vote to approve, not approve, or table Middle School and High School gym use for youth basketball leagues.
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24. Proposed executive session in accordance with Oklahoma State Law-Section 528-B-1 for the purpose of discussing: (1) The employment of Lisa Campbell as part-time Student Transport. (2) The resignation of Heather DeBoard as Middle School Cook.
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24.1. Vote to convene into Executive Session
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25. 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.
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26. Discussion and vote to approve, not approve, or table the employment of Lisa Campbell as part-time Student Transport.
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27. Discussion and vote to approve, not approve, or table the resignation of Heather DeBoard as Middle School Cook.
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28. 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. |
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29. Superintendent Report
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30. Adjourn
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