June 13, 2022 at 7:00 PM - Board Of Education Regular Meeting

1. MEETING CALLED TO ORDER BY THE PRESIDENT.

2. ROLL CALL OF MEMBERS - RECORD THOSE PRESENT OR ABSENT.

3. RECOGNIZE A MOMENT OF SILENCE

4. MOTION AND VOTE TO APPROVE OR NOT APPROVE THE AGENDA.

5. VOTE TO APPROVE OR NOT APPROVE THE MINUTES OF THE REGULAR BOARD MEETING OF MAY 9, 2022 AND THE SPECIAL MEETING MAY 17, 2022.

6. RECOGNIZE THE PUBLIC PRESENT.

7. VOTE TO APPROVE THE MAY TREASURER’S REPORTS.

8. VOTE TO APPROVE THE ACTIVITY FUND REPORT FOR THE MONTH OF MAY.

9. VOTE TO APPROVE THE MAY CLAIMS AND ACCOUNTS.
 

9.1. GENERAL FUND #11 ENCUMBRANCES: 670-715

9.2. BUILDING FUND #21 ENCUMBRANCES: NONE

9.3. CHILD NUTRITION #22 FUND ENCUMBRANCES: 82-90

9.4. BOND FUND #  47-50

9.5. SINKING FUND #  NONE

10. ADMINISTRATIVE REPORTS - BOARD AND SUPERINTENDENT TO DISCUSS:

10.1. PRINCIPAL’S REPORT - AGRA ELEMENTARY - DR. WATKINS.

10.2. PRINCIPAL’S REPORT - AGRA HIGH SCHOOL/ATHLETICS 

10.3. SUPERINTENDENT’S REPORT -- MR. KELLY
BASKETBALL CONCESSION OPTIONS

11. BUSINESS AGENDA.

11.1. MOTION AND VOTE APPROVE OR NOT APPROVE THE HIRING OF:
DONNA BAGGS, TEACHER/TEACHER TRAINER, DAVID MCRIMMON- BUS AND GENERAL MAINTENANCE, TY LAZENBY -TEACHER AND COACH, JACLYN LAZENBY - TEACHER AND ASSISTANT COACH, ANGIE CARNEY - TEACHER, SETH CARNEY - PART TIME TEACHER AND PART TIME PARA, 

11.2. MOTION AND VOTE TO APPROVE OR NOT APPROVE JAMIE DURBIN AS ACTIVITY ACCOUNT CUSTODIAN.

11.3. MOTION AND VOTE TO APPROVE OR NOT APPROVE ADJUNCTS:
ANGIE CARNEY - M.S. SCIENCE (3 HOURS), H.S. SCIENCE (3 HOURS)
IN THE FORM OF: PHYSICAL SCIENCE, BIOLOGY, ANATOMY
SETH CARNEY - M.S. MATH (3 HOURS)
GRACIE WOODEN - M.S. MATH (2 HOURS); H.S. PERSONAL FINANCE (1 HOUR); H.S. SPEECH (1 HOUR)
TY LAZENBY - M.S. SOCIAL STUDIES (2 HOURS); PHYSICAL EDUCATION/ATHLETICS (5 HOURS)
JACLYN LAZENBY- ELEMENTARY ED (7 HOURS)

 

11.4. MOTION AND VOTE TO APPROVE OR NOT APPROVE
COOP WITH CARNEY SCHOOLS IN HS BASEBALL AND HS SOFTBALL FOR THE 2022 FALL SEASON.

11.5. DISCUSSION AND POSSIBLE ACTION ON EXTRA-DUTY ASSIGNMENTS, CONTRACTS, AND STIPEND AMOUNTS FOR 2022-2023.  SEE ATTACHMENT A.

11.6. MOTION TO APPROVE OR NOT APPROVE (OSIG) RESOLUTION TO JOIN OKLAHOMA SCHOOLS INSURANCE GROUP AND SUBSEQUENT QUOTE FOR THE 2022-23 SCHOOL YEAR.

11.7. MOTION TO APPROVE OR NOT APPROVE (OSAG) RESOLUTION TO JOIN OKLAHOMA SCHOOLS ASSURANCE GROUP AND SUBSEQUENT QUOTE FOR THE 2022-23 SCHOOL YEAR (OR) COMPETING BID FROM BANC FIRST. 

11.8. MOTION AND VOTE TO APPROVE OR NOT APPROVE SPECIAL SERVICES AGREEMENT WITH CROSSROADS HEAD START FOR THE 2022-23 SCHOOL SESSION.

11.9. MOTION AND VOTE TO APPROVE OR NOT APPROVE TEMPORARY APPROPRIATIONS FOR 2022-2023.

12. NEW BUSINESS

13. MOTION TO ADJOURN