March 4, 2024 at 5:15 PM - Regular Meeting
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Call to order
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Roll Call
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Consent Agenda
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1. Approve the minutes of the regular meeting of February 5, 2024
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2. Approve the monthly financial reports of activity funds
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Action Agenda Items
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1. Discuss the financial reports prepared by Mr. David Harp, school treasurer
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2. Superintendents report
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3. Discuss and possible action on encumbrances and change orders
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4. Athletic Director’s report
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5. Principal reports
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6. Discuss and possible action on adding Amanda Conley, Melissa Haskins, Karli Cornell, and Lachelle Cowan to the substitute list
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7. Discuss and possible action on the contract with OT solutions
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8. Discuss and possible action on the contract with Jayme Wilkins
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9. Discuss and possible action on the contract with OKTLEfor the 2024-2025 school year
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10. Discuss and possible action on a contract with Bledsoe, Hewett, and Gullekson for the 2023-2024 school year audit
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11. Discuss and possible action on a contract with Tri-City Learning Academy
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12. Discuss and possible action on the Resolution for the Murray County hazard mitigation plan
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13. Discuss and possible action on a BPA fundraiser
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14. Discuss and possible action on the HS baseball team traveling to Whitesboro, Texas March 7-9, 2024
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15. Discuss and possible action on the HS Key club traveling to Denton, Texas for the Key Club Convention April 25-28, 2024
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16. Discuss and possible action on the sick leave sharing policy (DEFA) (DEFA - R2) (DEFA-E2)
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17. Discuss and possible action on convening into Executive Session pursuant to [Title 25 O.S. § 307 (B) (1)] for the purpose of accepting the resignation of April Nullake, the resignation of Jan Wright, the employment of Staci Seiber as a para, the employment of Courtney Troxel as a para, the employment of MaKenzi Darnell as SES teacher for 2024-2025, the employment of Madison Schwake as MS Art teacher for 2024-2025, and the ongoing Superintendent evaluation
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18. Acknowledge returning from Executive Session with no action taken in Executive Session
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19. Discuss and possible action on the resignation of April Nullake
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20. Discuss and possible action on the resignation of Jan Wright
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21. Discuss and possible action on the employment of Staci Seiber
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22. Discuss and possible action on the employment of Courtney Troxel
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23. Discuss and possible action on the employment of MaKenzi Darnell as SES teacher for the 2024-2025 school year
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24. Discuss and possible action on the employment of Madison Schwake as MS Art Teacher for the 2024-2025 school year
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25. New Business
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Vote to Adjourn
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If you desire to attend a meeting of the Board of Education but require accessible facilities, please contact the Superintendent, 1021 West 9th Street, Sulphur, OK 73086. Telephone (580) 622-2061
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