May 11, 2026 at 7:00 PM - BOARD OF EDUCATION REGULAR MEETING
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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. PRINCIPALS REPORT AND DISCUSSION
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V. PUBLIC COMMENT: Scott Doshier
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VI. 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: |
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VI.A. Agenda as part of the minutes;
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VI.B. Minutes from the Regular Board Meeting on April 13, 2026
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VI.C. Treasurer's Report;
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VI.D. General Fund Encumbrances #257-268
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VI.E. Building Fund Encumbrances #38
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VI.F. Child Nutrition Fund Encumbrances- NONE.
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VI.G. Building Bond 2025 Fund Encumbrances- NONE.
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VII. EXECUTIVE SESSION:
Possible board discussion and vote on whether to convene into executive session pursuant to O.S. 25, 307 (B1)(B2) to discuss:
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VII.A. Statement of minutes of executive session.
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VIII. ACTION ITEMS
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VIII.A. Possible board discussion and vote to approve a software service agreement with Sylogist for the 2026-2027 school year in the amount of $5,370.08 for student information services.
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VIII.B. Possible board discussion and vote to approve a software service agreement with Sylogist for the 2026-2027 school year in the amount of $6,456.18 for financial services.
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VIII.C. Possible board discussion and vote to approve 2026-2027 OSSBA Membership Dues in the amount of $2,105.00.
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VIII.D. Possible board discussion and vote to approve any resignations received to date.
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VIII.E. Possible board discussion and vote to approve the 2026-2027 contract with Craig PC to provide maintenance and computer tech work for the district in the amount of $18,500.00
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VIII.F. Possible board discussion and vote to approve renewing the Membership Renewal Agreement with OSSBA for the 2026-2027 school year.
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VIII.G. Possible board discussion and vote to approve the 2027-2028 contract with CRW Consulting E-rate Services, LLC in the amount of $3,500.00
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VIII.H. Possible board discussion and vote to approve a consultant for AG/FFA.
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IX. DISCUSSION ITEMS
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X. NEW BUSINESS
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XI. ADJOURNMENT
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