February 10, 2025 at 7:00 PM - BOARD OF EDUCATION REGULAR MEETING

1. CALL MEETING TO ORDER AND RECORDING OF MEMBERS

2. HEARING OF PUBLIC

3. REPORT OF SUPERINTENDENT AND BOARD MEMBERS

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:

4.a. REGULAR MEETING MINUTES OF JANUARY 13, 2025

4.b. SPECIAL MEETING MINUTES OF JANUARY 27, 2025

4.c. FUNDRAISER REQUESTS AS PRESENTED

4.d. TRANSFER OF FUNDS REQUESTS AS PRESENTED

4.e. SUB-ACCOUNTS/SPONSORS OF THE SCHOOL'S ACTIVITY FUNDS

4.f. OUT OF STATE TRIP REQUEST 

4.g. UPDATE OF THE FOLLOWING POLICIES:
1. FDC-R1
2. FOD
3. FOD-R
4. DO-R

4.h. FINANCE REPORT: GENERAL FUND #423-449, BUILDING FUND #36-37, BUILDING BOND 19 FUND #1, BUILDING BOND 21 FUND #1, BUILDING BOND 15 FUND #1  

5. BOARD TO DISCUSS AND TAKE POSSIBLE ACTION ON QUOTE FROM EXTERIOR SOLUTIONS 

6. BOARD TO DISCUSS AND TAKE POSSIBLE ACTION ON LEGAL SERVICE AGREEMENT 

7. PERSONNEL-VOTE TO CONVENE OR NOT CONVENE IN EXECUTIVE SESSION PURSUANT TO 25 O.S. SECTION 307(B)(1) TO DISCUSS EMPLOYMENT OF SUPPORT AND CERTIFIED PERSONNEL, PROMOTIONS, RECOMMENDATION OF CHANGE OF ASSIGNMENT, DISCIPLINE, RECEIVING RESIGNATION/RETIREMENT, AND/OR TRANSFERS FOR THE 2024-2025 SCHOOL YEAR.

7.a. DISCUSSION TO APPROVE OR NOT APPROVE THE HIRING OF:
1. MIDDLE SCHOOL PARAPROFESSIONAL 
2. HIGH SCHOOL PARAPROFESSIONAL 
 

7.b.  EMPLOYMENT OF THE FOLLOWING ADMINISTRATORS FOR THE 2025-2026 SCHOOL YEAR:
CORRIN BAILEY--ELEMENTARY SCHOOL PRINCIPAL 
ANGELA FLANARY--EARLY CHILDHOOD PRINCIPAL
MICHELLE STRANGE--INTERMEDIATE PRINCIPAL 
TARA NORVELL--MIDDLE SCHOOL PRINCIPAL
JOHN HANNON--ASSISTANT HIGH SCHOOL PRINCIPAL
MATT SURBER--HIGH SCHOOL PRINCIPAL
SCOTT MOORE--CHIEF OPERATIONS OFFICER 
SEAN BROOKS--DISTRICT ATHLETIC DIRECTOR 
SUSAN DOMBEK--EXECUTIVE DIRECTOR OF ACADEMICS
TRACY GREEN --SPECIAL ED DIRECTOR

7.c. DISCUSSION TO APPROVE OR NOT APPROVE THE RETIREMENT/RESIGNATION OF:
1. SHELLY ADAMS
2. TAMMY TRAYLOR
3. KARINA FOSTER 
4. BELINDA PERRY 

7.d. DISCUSSION TO APPROVE OR NOT APPROVE INCREASING THE SPECIAL OLYMPICS STIPEND TO $5,000. PAYING $2,500 PER SEMESTER.

7.e. MOTION TO APPROVE A ONE-TIME FINANCIAL BENEFIT (STIPEND) FOR ALL AP INSTRUCTORS

8. BOARD PRESIDENT ACKNOWLEDGE RETURN TO OPEN SESSION

9. EXECUTIVE SESSION MINUTES COMPLIANCE STATEMENT

10. BOARD TO DISCUSS AND TAKE POSSIBLE ACTION ON PERSONNEL MATTERS DISCUSSED IN EXECUTIVE SESSION.

11. NEW BUSINESS

12. MOTION TO ADJOURN