May 10, 2023 at 6:00 PM - Bridge Creek School Board of Education Regular Meeting
| Agenda |
|---|
|
1. PROCEDURAL ITEMS
|
|
1.A. Call meeting to order and roll call.
|
|
1.B. Consideration and possible action on the re-organization of the board of education.
|
|
1.C. Consider and Vote on the approval of the minutes for the April 12th regular meeting.
|
|
2. PUBLIC COMMENTS
|
|
3. BOARD MEMBERS’ COMMENTS
|
|
4. ADMINISTRATORS’ COMMENTS
|
|
5. DISCUSSION ITEMS
|
|
5.A. District Finance Report
|
|
5.B. Facilities Update
|
|
6. CONSENT AGENDA
All of the following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. |
|
6.A. Financial Action Reports
|
|
6.A.1. Vote to approve General Fund Encumbrances and Change Orders.
|
|
6.A.2. Vote to approve Building Fund Encumbrances and Change Orders.
|
|
6.A.3. Vote to approve Child Nutrition Fund Encumbrances and Change Orders.
|
|
6.A.4. Vote to approve Alt Ed. Coop Fund Encumbrances and Change Orders.
|
|
6.A.5. Vote to approve 2014 Building Bond Fund Encumbrances and Change Orders.
|
|
6.A.6. Vote to approve 2017 Building Bond fund Encumbrances and Change Orders.
|
|
6.A.7. Vote to approve Activity Fund Encumbrances and Change Orders.
|
|
6.A.8. Vote to approve the Budget Analysis for All Funds.
|
|
6.A.9. Vote to approve the Revenue Analysis for the General Fund.
|
|
6.A.10. Vote to approve the Revenue Expenditure Summary for All Activity Funds.
|
|
6.B. Vote to approve the following resignations:
|
|
6.C. Vote to approve the Temporary Appropriations.
|
|
6.D. Vote to approve the hiring of Delanie Kanuse for a support position for the 23-24 school year.
|
|
6.E. Vote to approve additional activity absences:
|
|
7. ITEMS FOR CONSIDERATION
|
|
7.A. Consideration and possible action on per diem for the Models Schools Conference in the amount of $500 per attendee.
|
|
7.B. Consideration and possible action on an agreement with the International Center for Leadership in Education. (ICLE)
|
|
7.C. Consideration and possible action on the light proposal for Softball, Baseball and Football fields.
|
|
7.D. Consideration and possible action on the light proposal for Softball, Baseball and Football fields.
|
|
7.E. Consideration and possible action on the revision of the athletic handbook.
|
|
8. EXECUTIVE SESSION
In accordance with 25 O.S. 307 (B) (1) enter into executive session for the purpose of: 1. Discuss the re-hiring of support staff in exhibit 1. 2. Discuss the employment of the open positions:
|
|
8.A. Consideration and action to convene into executive session.
|
|
8.B. Return to regular session
|
|
8.C. Read Executive Session Compliance Statement.
|
|
8.D. Consideration and possible action on the re-hiring of the support staff as listed in exhibit A.
|
|
8.E. Consideration and possible action on the employment of:
3 High School positions 1 MS position 2 Intermediate positions |
|
9. NEW BUSINESS
|
|
10. ADJOURN
|