August 28, 2023 at 7:00 PM - BOARD OF EDUCATION REGULAR MEETING
Agenda |
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I. CALL TO ORDER and FLAG SALUTE.
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II. RECORD OF MEMBERS PRESENT ABSENT
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III. SUPERINTENDENT REPORT AND DISCUSSION
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IV. PUBLIC COMMENT:
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V. 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: |
V.A. Agenda as part of the minutes;
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V.B. Minutes from the Regular Board Meeting on July 24, 2023
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V.C. Treasurer's Report;
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V.D. General Fund Encumbrances # 128-170
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V.E. Building Fund Encumbrances # 6-10
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VI. EXECUTIVE SESSION:
Possible board discussion and vote whether to convene into executive session pursuant to O.S. 25 § 307 (B1) (B2) to discuss: |
VI.A.
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VI.B. Proposed executive session for the purpose of confidential communications between the Board of Education of Woodland Public Schools and its attorneys concerning possible action to be taken with regard to a contract dispute concerning Windstream Telecommunications, the Board having been advised by its attorneys that disclosure will seriously impair the ability of the Board to address the dispute or proceed in the public interest pursuant to OS 25, 307 (B)(4).
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VI.C. Statement of minutes of executive session.
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VII. ACTION ITEMS
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VII.A. Possible board discussion and vote on approving a $150 stipend to certified employees of Woodland Public School that attended the state testing training provided by Osage County Interlocal Coop.
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VII.B. Possible board discussion and vote on approving the resignations of Jordan Berryman and Sam Lockett.
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VII.C. Possible board discussion and vote on approving an elementary school para-professional and a middle school para-professional on a temporary contract for the 2023-24 school year.
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VII.D. Possible board discussion and vote on approving HS, MS, and ES student handbooks for the 2023-24 school year.
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VII.E. Possible board discussion and vote on approving a Child Nutrition employee for the 2023-24 school year to a temporary contract.
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VII.F. Possible board discussion and vote on approving an employee who works 4 hours a day as custodian and 4 hours a day as Child Nutrition to a temporary contract for the 2023-24 school year.
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VII.G. Possible board discussion and vote to approve the housing contracts for the 2023-24 school year.
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VII.H. Possible board discussion and vote on approving a middle school secretary on a temporary contract for the 2023-24 school year.
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VII.I. Possible board discussion and vote on approving an emergency certified middle school science teacher on a temporary contract for the 2023-24 school year.
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VII.J. Possible board discussion and vote on approving an emergency certified elementary P.E. teacher on a temporary contract for the 2023-24 school year.
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VII.K. Possible board discussion and vote on approving an elementary custodian on a temporary contract for the 2023-24 school year.
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VII.L. Possible board discussion and vote on approving substitutes for the 2023-24 school year.
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VII.M. Possible board discussion and vote on approving a lay coach for football.
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VII.N. Possible board discussion and vote on approving a mental health protocol.
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VII.O. Possible board discussion and vote on approving a $50 stipend for two child nutrition employees who went to the "cooking with kids" training in the summer.
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VII.P. Possible board discussion and vote on approving a different amount for the Child Nutrition meal charge policy.
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VII.Q. Possible board discussion and vote on approving the renaming of the 8th grade activity account to the Middle School Student Council.
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VII.R. Possible board discussion and vote on approving a stipend for the HS Principal and/or HS Dean of Students.
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VII.S. Possible board discussion and vote regarding action to be taken with regard to a contract dispute concerning Windstream Telecommunications.
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VIII. DISCUSSION ITEMS
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IX. NEW BUSINESS
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X. ADJOURNMENT
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