September 3, 2024 at 6:00 PM - Regular Board of Education Meeting
Agenda |
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A. Call to order and roll call.
Tom Maston, President David Paulk, Vice-President Justin Smith, Clerk Jacob Zweifel, Member Barry Carpenter, Member |
B. Presentation from Blanchard High School Band parents and students.
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C. Audience may address the board. State your name for the board, three-minute time limit.
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D. Superintendent's Report
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E. Consent Agenda
All of the items which concern reports 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 following items: |
E.1. Approval of Treasurer's Report
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E.2. Approval of Minutes from the August 5, 2024, Regular Board Meeting
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E.3. Approval of Minutes from the August 13, 2024, Special Board Meeting.
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E.4. Payment Registers:
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E.5. General Fund Encumbrances - #232-250
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E.6. Building Fund Encumbrances - #17
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E.7. General Fund Change Orders
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E.8. Special Payroll
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E.9. Activity Fund Report
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E.10. Surplus Items:
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E.11. October - December, 2024 - Student Transfer Capacity
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F. Action Topics
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F.1. Discussion and possible action to approve the Estimate of Needs for the 2024-2025 school year.
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F.2. Discussion and possible action to approve the Expenditure Budget for the 2024-2025 school year.
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F.3. Discussion and possible action to approve the assignments of Mentor Teachers for the 2024-25 school year:
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F.4. Discussion and possible motion to approve new Blanchard Board of Education policy EMI - Voluntary Private Prayer and Moment of Silence.
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F.5. Discussion and possible motion to approve the revised Blanchard Board of Education Policy, DHAC - Staff Members and Social Networking Sites.
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F.6. Discussion and possible action to approve the 2024-25 Committees for Healthy and Fit Schools/Safe Schools and Gifted & Talented.
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F.7. Discussion and possible action to approve the HS Boys' Cross Country Team traveling to Fayetteville, AR, to compete in the Chile Pepper Festival on Sept. 28, 2024.
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G. Executive Session
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G.1. Discussion and possible action to convene in executive session for the purpose of:
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G.1.a. Discussing the employment, hiring, appointment, promotion, demotion, disciplining or resignation of any individual salaried employee, pursuant to 25 O.S., Section 307 (B) (1).
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G.1.b. Discussing negotiations concerning employees and representatives of employee groups, pursuant to 25 O.S., Section 307 (B) (2).
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G.2. Discussion and possible action to approve reconvening in open session.
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G.3. Statement of executive session minutes from Board of Education Clerk, Justin Smith.
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H. Discussion and possible action to approve two Memorandums of Understanding between the board and B.A.C.T. concerning additions to the Supplemental Compensation listing:
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I. Discussion and possible action to approve ratification of the 2024-25 Blanchard Association of Support Employees (BASE) contract.
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J. Discussion and possible action to approve ratification of the 2024-25 Blanchard Association of Classroom Teachers (BACT) contract.
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K. Discussion and possible action to approve the Personnel Report.
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L. New Business
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M. Discussion and possible action to adjourn.
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