August 14, 2023 at 6:30 PM - Locust Grove Regular Meeting
Agenda |
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1. Call meeting to order and Pledge of Allegiance
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2. Roll Call
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3. Open Forum, Public Comment or Indian Education Comments/Concerns
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4. Superintendent Report/Recognitions
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5. Consent Agenda
All of the items, which consist 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. The consent agenda consists of the discussion, consideration and approval of the following items: |
5.a. Minutes of Regular Board Meeting, July 17, 2023
Minutes of Special Board Meeting, July 26, 2023 |
5.b. Treasurer/Financial Report
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5.c. Approve General Fund 11 Encumbrances July and August, 2023/ #147- #224
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5.d. Approve Building Fund 21 Encumbrances for July, 2023 / #3 - #4
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5.e. Activity Fund Report for July, 2023
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5.f. Contracts for FY24:
a.) Teresa Roberts/Psychological Services b.) National Indian Impacted Schools Association (NIISA) Membership Agreement |
5.g. Fundraiser requests for FY24:
a.) Take Down Club/Wrestling subaccount 810 |
6. Discussion and possible action on bond construction projects to date
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7. Discussion and possible action to approve RCB lease agreement for FY24
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8. Discussion and possible action to approve the Revised Safe Return to Learn Plan for FY24
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9. Discussion and possible action to surplus and/or donate AG surplus items: 4x4 plasma table, plasma cutter, computer monitor and desktop
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10. Discussion and possible action on authorizing the Superintendent and Treasurer to transfer $2 million dollars from the district's general fund checking account into a six month Certificate of Deposit (CD) with auto renew
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11. Discussion and possible action to accept Child Nutrition bids for FY24:
a.) Absolute Extermination b.) Treat's Solutions |
12. Proposed executive session for the purpose of discussing employment of high school paraprofessional, football lay coach, non-certifed high school band director, high school teacher/football coach, approve support staff retention stipends, and accept the resignations of a. thru c.: a.) Jessica Bond b.) Lori Fogleman c.) Shelley Williams pursuant to Oklahoma Statute 25 Section 307 (B)(1)
a. Vote to convene into executive session b. Acknowledge return to open session c. Statement of executive session minutes |
13. Take action on employment of a high school paraprofessional
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14. Take action to employ a football lay coach
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15. Take action to employ a non-certified high school band director
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16. Take action to employ a high school teacher/football coach
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17. Take action to approve support staff retention stipends
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18. Take action to accept the resignations of:
a.) Jessica Bond b.) Lori Fogleman c.) Shelley Williams |
19. Discussion and possible action to approve the following adjunct requests for FY24:
a.) Bryce Means/7th Grade Geography and 6th Grade World Studies b.) Logan Gragg/High School World History c.) Cassie Coleman/Non-Certified Band Director d.) Larry Caton/High School Geography |
20. New Business and action, if needed
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21. Adjournment
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