January 13, 2025 at 6:00 PM - Regular Board of Education Meeting
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A. Call to order and roll call.
David Paulk, President Justin Smith, Vice-President Jacob Zweifel, Clerk Barry Carpenter, Member Tad McGalliard, Member |
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B. Audience may address the board. State your name for the board, three-minute time limit.
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C. Presentation from Elementary Administration in regard to safety protocols at school.
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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: |
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E.1. Approval of Treasurer's Report
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E.2. Approval of Minutes from the December 2, 2024, Regular Board Meeting
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E.3. Approval of Minutes from the January 6, 2025, Special Board Meeting.
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E.4. Payment Registers:
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E.5. General Fund Encumbrances - #276-280
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E.6. General Fund Change Orders
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E.7. Building Fund Encumbrances - #24-29
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E.8. Building Fund Change Orders
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E.9. Bond Fund 33 Change Orders
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E.10. Special Payroll
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E.11. Activity Fund Report
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F. Action Topics
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F.1. Discussion and possible action to approve a Resolution authorizing participation by
Independent School District Number 29 of McClain County, Oklahoma in The Blanchard Municipal Improvement Authority application to the Oklahoma Department of Commerce for P3 funding; and containing other provisions relating thereto. |
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F.2. Discussion regarding a possible upcoming bond election.
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F.3. Discussion and possible action to approve the Reading Sufficiency Act Plan for the 2024-2025 school year.
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F.4. Discussion and possible action to approve a 2nd fundraiser for MS & HS Choir (#966).
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F.5. Discussion and possible action to approve granting Lisa Proffer, Transportation Aide, 19 days of Sick Leave Sharing
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F.6. Discussion and possible action to approve the HS Track team participating in the Arkansas HS Invitational Jan. 17-18, 2025.
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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.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, Jacob Zweifel.
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H. Discussion and possible action to approve the Personnel Report.
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I. Discussion and possible action to approve the re-employment of Superintendent Brady Barnes for the 2025-26 school year.
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J. New Business
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K. Discussion and possible action to adjourn.
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