May 8, 2023 at 7:00 PM - BOARD OF EDUCATION REGULAR MEETING
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1. CALL MEETING TO ORDER AND RECORDING OF MEMBERS
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2. BOARD TO CONSIDER AND TAKE ACTION ON A RESOLUTION DETERMINING THE MATURATIES OF, AND SETTING A DATE, TIME AND PLACE FOR THE SALE OF THE $4,570,000 GENERAL OBLIGATION COMBINED PURPOSE BONDS OF THE SCHOOL DISTRICT.
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3. HEARING OF PUBLIC
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4. REPORT OF SUPERINTENDENT AND BOARD MEMBERS
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5. BOARD TO DISCUSS AND TAKE POSSIBLE ACTION WITH REGARD TO REORGANIZATION OF BOARD MEMBERS
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6. CONSENT AGENDA: ALL OF THE FOLLOWING ITEMS WHICH CONCERN 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 ITEM'S. THE CONSENT AGENDA CONSISTS OF THE DISCUSSION, CONSIDERATION AND APPROVAL OF THE FOLLOWING ITEMS:
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6.a. REGULAR MEETING MINUTES OF APRIL 10, 2023.
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6.b. SUB-ACCOUNTS/SPONSORS OF THE SCHOOL'S ACTIVITY FUNDS
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6.c. OUT OF STATE FIELDTRIP
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6.d. TRANSFER OF FUNDS REQUESTS AS PRESENTED
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6.e. AUTHORIZE KEITH SINOR TO ENTER INTO AGREEMENTS WITH OKSDE FOR CHILD NUTRITION PROGRAMS
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6.f. FINANCE REPORT: GENERAL FUND #510-547; BUILDING FUND #59-61,; INCREASES & DECREASES
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7. BOARD TO DISCUSS AND TAKE POSSIBLE ACTION FOR ONE TEACHER TO ATTEND THE CI SUMMIT CONFERENCE IN SAVANNAH, GEORGIA, AT WOODVILLE-TOMPKINS HIGH SCHOOL, JULY 9TH - 14TH.
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8. BOARD TO DISCUSS AND TAKE POSSIBLE ACTION REGARDING THE APPLICATION FOR TEMPORARY APPROPRIATIONS FOR THE 2023-2024 SCHOOL YEAR.
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9. BOARD TO CONSIDER AND TAKE NECESSARY ACTION ON ENTERING INTO EXECUTIVE SESSION PURSUANT TO 25 O.S. SECTION 307(B)(1) FOR DISCUSSION; EMPLOYMENT, HIRING, APPOINTMENT, PROMOTION, DEMOTION, REASSIGNMENT, DISCIPLINE OR RECEIVING RESIGNATIONS OF PERSONNEL FOR 2022-2023 SCHOOL YEAR.
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9.a. DISCUSSION TO APPROVE OR NOT APPROVE THE HIRING OF:
1. PART-TIME MIDDLE SCHOOL COUNSELOR 2. PART-TIME DISTRICT COUNSELOR 3. FIFTH GRADE TEACHER 4. FIFTH GRADE TEACHER 5. JUNIOR HIGH VOLLEYBALL LAY COACH 6. SPECIAL EDUCATION TEACHER |
9.b. DISCUSSION TO APPROVE OR NOT APPROVE THE RETIREMENT/RESIGNATION OF:
1. DEE WITMER-OGLESBEE 2. PAIGE LONDON 3. BROOKLYN BYRD |
9.c. DISCUSSION AND POSSIBLE ACTION TO RESCIND THE APRIL 10TH, 2023, ACTION TO HIRE MARK ATTEBERRY.
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10. BOARD PRESIDENT ACKNOWLEDGE RETURN TO OPEN SESSION
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11. EXECUTIVE SESSION MINUTES COMPLIANCE STATEMENT
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12. BOARD TO DISCUSS AND TAKE POSSIBLE ACTION ON PERSONNEL MATTERS DISCUSSED IN EXECUTIVE SESSION.
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13. NEW BUSINESS
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14. MOTION TO ADJOURN
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