November 13, 2023 at 5:30 PM - Stigler Board of Education Regular Meeting

I. Preliminary Business

I.A. Call to Order

I.B. Record of Attendance

I.C. Pledge of Allegiance and Prayer 

I.D. Approval of Minutes - October 9, 2023

I.E. Approval of Encumbrances and Change Orders:

I.E.1. General Fund  

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

I.E.2. Building Fund  #22 - #24               $42,780.00

I.E.3. Child Nutrition Fund    # 24                     $     104.00

I.E.4. Gifts Fund                            $        0.00

I.F. Other Financial Reports

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.

III. Information Items

III.A. Superintendent’s Reports

IV. Action Topics - Action May Be Taken

IV.A. Consideration of School Board Meeting Schedule for 2024.

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.

IV.C. Consideration of Addendum to the Interlocal Contract with the City of Stigler concerning the Stigler Roye Park Splashpad.

V. Executive Session

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:

V.A.1. Discussion to employ additional personnel for the 21st Century After School Program for the remainder of the 2023-2024 school year.

V.B. Vote to convene in Executive Session.

V.C. Vote to acknowledge return of Board to Open Session.

V.D. Statement of Executive Session by Board President.

V.E. Consideration to employ additional personnel for the 21st Century After School Program for the remainder of the 2023-2024 school year.

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