November 13, 2023 at 5:30 PM - Stigler Board of Education Regular Meeting
Agenda |
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I. Preliminary Business
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I.A. Call to Order
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I.B. Record of Attendance
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I.C. Pledge of Allegiance and Prayer
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I.D. Approval of Minutes - October 9, 2023
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I.E. Approval of Encumbrances and Change Orders:
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I.E.1. General Fund
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I.E.1.1. Encumbrances: #243 - #278 $28,094.80
#70199 $64,591.85 #80122 $ 5,382.50 $98,069.15 |
I.E.1.2. Change Orders #70022 - #70137 $64,469.10
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I.E.2. Building Fund #22 - #24 $42,780.00
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I.E.3. Child Nutrition Fund # 24 $ 104.00
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I.E.4. Gifts Fund $ 0.00
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I.F. Other Financial Reports
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II. Public Comment
The Board of Education invites public comment at this point in the regular meeting. |
II.A. Comments concerning Agenda Items in accordance with Policy BED-R.
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III. Information Items
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III.A. Superintendent’s Reports
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IV. Action Topics - Action May Be Taken
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IV.A. Consideration of School Board Meeting Schedule for 2024.
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IV.B. Consideration of approval of Oklahoma Health Care Authority (OHCA) Participation Agreement with Public Consulting Group LLC (PCG) for the 2023-2024 school year.
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IV.C. Consideration of Addendum to the Interlocal Contract with the City of Stigler concerning the Stigler Roye Park Splashpad.
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V. Executive Session
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V.A. Proposed Executive Session to discuss and act upon the following business pursuant to 25 O.S. §307(B)(1) of the Open Meeting Act:
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V.A.1. Discussion to employ additional personnel for the 21st Century After School Program for the remainder of the 2023-2024 school year.
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V.B. Vote to convene in Executive Session.
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V.C. Vote to acknowledge return of Board to Open Session.
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V.D. Statement of Executive Session by Board President.
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V.E. Consideration to employ additional personnel for the 21st Century After School Program for the remainder of the 2023-2024 school year.
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VI. New Business
Under this item, the Board may consider and vote on any business that could not have been foreseen or known about at the time the agenda was posted. |
VII. Adjournment
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