August 20, 2025 at 5:30 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to order of members present
|
|
2. Administer Oath of Office
|
|
3. Hearing of the Public
|
|
4. Introduction of new staff members
|
|
5. Principal's Report
|
|
6. Superintendent's Report
|
|
6.A. District financial report
|
|
6.B. Discussion on current enrollment numbers.
|
|
7. 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. The consent agenda consists of the discussion, consideration, and approval of the following items:
|
|
7.A. Minutes of the Regular Meeting of July 9, 2025, and Special Meetings of July 29, 2025, August 6, 2025, and August 11, 2025.
|
|
7.B. Review Activity Fund Reports.
|
|
7.C. Invest Idle Funds.
|
|
7.D. Financials
General Fund (11) Encumbrance Register PO # 158-221 Building Fund (21) Encumbrance Register PO # 29-59 Municipal Tax (25) PO# 1 Combined Purpose Building of 2024 (33) PO# 1-4 |
|
8. Business Items:
|
|
8.A. Discussion and possible vote to approve the following teachers as adjunct teachers for the 2025-2026 school year.
|
|
8.B. Discussion and possible vote to approve contract with Alissa Outhier to provide Speech/Language services for the 2025-2026 school year.
|
|
8.C. Discussion and possible vote to approve the transfer of funds from Freshman #875 to Sophomore #930 and transfer of funds from Sophomore #930 to Junior #885.
|
|
8.D. Discussion and possible vote to approve the transfer of funds from Softball #985 to Athletics #820 in the amount of $1123.60.
|
|
8.E. Discussion and possible vote to approve the Contract for Secondary Career and Technology Education Programs for the 2025-2026 school year.
|
|
8.F. Notification of Resignations listed on Attachment "A" as approved by the Superintendent.
Attachments:
()
|
|
8.G. Proposed Executive Session to discuss and, after returning to Open Session, take possible action on the proposed items. 25 O.S. §307(B)(1) Discussion of the following matters is proposed:
1. Employment of Personnel on Attachment "B"
Attachments:
()
|
|
8.H. Vote to convene in Executive Session.
|
|
8.I. Return to Open Session.
|
|
8.J. Executive Session minutes compliance announcement.
|
|
8.K. Vote to offer employment to the personnel listed on Attachment "B" for the 2025-2026 school year.
|
|
9. New Business
|
|
10. Adjourn Meeting
|
