March 13, 2025 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 February 13, 2025 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 and vote to approve, not approve, or table FY 2024 Audit conducted by Wilson, Dotson, and Associates.

8. Presentation by building principals.

9. Discussion and vote to approve, not approve, or table the District fourth quarter transfer capacity.

10. Discussion and vote to approve, not approve, or table the 2025-2026 OKTLE contract.

11. Discussion and vote to approve, not approve, or table payment amounts to basketball gate workers as follows: Bridget Goodknight $112.46; Carrie Fields $74.98; Brenda Callaway $543.58; Monica Luck $74.98; Trish Rose $794.28.

12. Discussion and vote to approve, not approve, or table transferring $2,000.00 from Activity account #801 (concession) to #928 (general athletics).

13. Discussion and vote to approve, not approve, or table the Industry Systems and AT&T E-Rate bids.

14. Discussion and vote to approve, not approve, or table an addendum to the Superintendent's contract.

15. Discussion and vote to approve, not to approve, or table a $1,082.84 employee bonus.

16. Discussion and vote to approve, not approve, or table tutoring at $25.00 per hour for certified teachers.

17. Proposed executive session in accordance with Oklahoma State Law-Section 528-B-1 for the purpose of discussing: (1) M'Ree Kinard as a Graduate Assistant HS Track Coach. (2) The employment of Stephanie Moore as Elementary School Principal. (3) The employment of Gary Alfred as Middle School Principal. (4) The employment of Angie Dixon as High School Principal. (5) The resignation of Bridget Goodknight as High School English teacher, effective at the end of the 24-25 school year. (6) The resignation of Taylor Dismuke as 7th/8th Grade Science teacher, effective at the end of the 24-25 school year. (7) The resignation of Brittany Kerwin as an Elementary Aide, effective at the end of the 24-25 school year.

17.1. Vote to convene into Executive Session

18. 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.

19.  Discussion and vote to approve, not approve, or table the employment of Stephanie Moore as Elementary School Principal.

20. Discussion and vote to approve, not approve, or table the employment of Gary Alfred as Middle School Principal.

21.  Discussion and vote to approve, not approve, or table the employment of Angie Dixon as High School Principal.

22. Discussion and vote to approve, not approve, or table M'Ree Kinard as a Graduate Assistant HS Track Coach.

23. Discussion and vote to approve, not approve, or table the resignation of Bridget Goodknight as High School English teacher, effective at the end of the 24-25 school year.

24. Discussion and vote to approve, not approve, or table the resignation of Taylor Dismuke as 7th/8th Grade Science teacher, effective at the end of the 24-25 school year.

25. Discussion and vote to approve, not approve, or table the resignation of Brittany Kerwin as an Elementary Aide, effective at the end of the 24-25 school year.

26. 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.

27. Superintendent Report

28. Adjourn