November 13, 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. HEARING OF PUBLIC
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3. REPORT OF SUPERINTENDENT AND BOARD MEMBERS
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4. 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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4.a. REGULAR MEETING MINUTES OF OCTOBER 09, 2023
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4.b. APPLICATION FOR BOOSTER CLUB SANCTIONING
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4.c. SUB-ACCOUNTS/SPONSORS OF THE SCHOOL'S ACTIVITY FUNDS
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4.d. OUT OF STATE FIELDTRIP
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4.e. FUNDRAISER REQUESTS AS PRESENTED
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4.f. TRANSFER OF FUNDS REQUESTS AS PRESENTED
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4.g. SURPLUS
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4.h. BOARD TO DISCUSS AND TAKE POSSIBLE ACTION REGARDING PROFESSIONAL DEVELOPMENT, JANUARY 15TH, WITH SPEAKER DR. FLINTON.
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4.i. FINANCE REPORT: GENERAL FUND #316-362; BUILDING FUND #37-43. INCREASES & DECREASES AS PRESENTED
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5. BOARD TO DISCUSS AND TAKE POSSIBLE ACTION FOR TWENTY TEACHERS AND ADMINISTRATORS TO ATTEND THE MODEL SCHOOLS CONFERENCE IN ORLANDO, FLORDIA, JUNE 23RD-26TH
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6. BOARD TO DISCUSS FUTURE BOND
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7. BOARD TO DISCUSS AND TAKE POSSIBLE ACTION REGARDING CHANGE ORDER, CARRY OVER FROM 4A & 4B AS PRESENTED.
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8. BOARD TO DISCUSS AND APPROVE IDEAL IMPACT SERVICE CONTRACT
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9. BOARD TO DISCUSS AND APPROVE IDEAL IMPACT LEASE PURCHASE AGREEMENT
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10. BOARD TO DISCUSS AND TAKE POSSIBLE ACTION TO UPDATE FOLLOWING POLICY, CO.
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11. BOARD TO DISCUSS AND TAKE POSSIBLE ACTION REGARDING APPROVAL OF THE FOLLOWING ADJUNCT TEACHERS:
1. KELLY STORY--ELEMENTARY VOCAL MUSIC |
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12. BOARD TO DISCUSS AND TAKE POSSIBLE ACTION REGARDING MEETING DATES, TIMES AND LOCATION FOR CALENDAR YEAR 2024.
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13. BOARD TO DISCUSS AND TAKE POSSIBLE ACTION ON PURCHASE OF LIGHTS AT THE BASEBALL FIELD
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14. BOARD TO CONSIDER AND TAKE NECESSARY ACTION ON ENTERING INTO EXECUTIVE SESSION PURSUANT TO 25 O.S. SECTION 307(B)(1) FOR DISCUSSION/EMPLOYMENT/REASSIGNMENT/DISCIPLINE OR RECEIVING RESIGNATION OF PERSONNEL FOR 2023-2024 SCHOOL YEAR.
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14.a. DISCUSSION TO APPROVE OR NOT APPROVE A ONE-TIME BONUS FOR ALL EMPLOYEES
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14.b. DISCUSSION TO APPROVE OR NOT APPROVE THE HIRING OF:
1. PRE-K TEACHER |
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14.c. DISCUSSION TO APPROVE OR NOT APPROVE THE RETIREMENT/RESIGNATION OF:
1. RONDA MCCAIN 2. SHERIDAN WILLIAMS |
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15. BOARD PRESIDENT ACKNOWLEDGE RETURN TO OPEN SESSION
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16. EXECUTIVE SESSION MINUTES COMPLIANCE STATEMENT
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17. BOARD TO DISCUSS AND TAKE POSSIBLE ACTION ON PERSONNEL MATTERS DISCUSSED IN EXECUTIVE SESSION.
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18. NEW BUSINESS
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19. MOTION TO ADJOURN
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