June 10, 2024 at 6:00 PM - Board Of Education Regular Meeting
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1. MEETING CALLED TO ORDER BY THE PRESIDENT.
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2. ROLL CALL OF MEMBERS - RECORD THOSE PRESENT OR ABSENT.
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3. RECOGNIZE A MOMENT OF SILENCE
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4. MOTION AND VOTE TO APPROVE OR NOT APPROVE THE AGENDA.
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5. VOTE TO APPROVE OR NOT APPROVE THE MINUTES OF THE BOARD MEETING OF MAY 13, 2024.
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6. RECOGNIZE THE PUBLIC PRESENT.
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7. VOTE TO APPROVE THE _____MAY_ 2024 TREASURER’S REPORTS.
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8. VOTE TO APPROVE THE ACTIVITY FUND REPORT FOR THE MONTH OF __MAY__.
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9. VOTE TO APPROVE THE _MAY__ CLAIMS AND ACCOUNTS.
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9.1. GENERAL FUND #11 ENCUMBRANCES: 731-775
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9.2. BUILDING FUND #21 ENCUMBRANCES: 13-15
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9.3. CHILD NUTRITION #22 FUND ENCUMBRANCES: 78-90
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9.4. BOND FUND # none
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9.5. SINKING FUND # none
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10. ADMINISTRATIVE REPORTS - BOARD AND SUPERINTENDENT TO DISCUSS:
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10.1. PRINCIPAL’S REPORT - AGRA ELEMENTARY - DR. WATKINS.
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10.2. PRINCIPAL’S REPORT - AGRA HIGH SCHOOL/ATHLETICS - MR. MAY
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10.3. SUPERINTENDENT’S REPORT -- MR. KELLY - PAST AND FUTURE BONDS
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11. BUSINESS AGENDA.
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11.1. MOTION AND VOTE TO APPROVE OR NOT APPROVE CONTRACTS.:
SPECIAL SERVICES AGREEMENT WITH CROSSROADS HEAD START FOR 2024-25 AND/OR PROFESSIONAL SERVICES AGREEMENT WITH ALLIANCE. |
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11.2. MOTION AND VOTE TO APPROVE OR NOT APPROVE:
CLASS CAPACITY FOR TRANSFER LAW |
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11.3. MOTION AND VOTE TO APPROVE OR DISAPPROVE STATUTORY WAIVER/DE-REGS FOR LIBRARY (ALL SITES).
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11.4. MOTION TO APPROVE OR NOT APPROVE (OSIG) RESOLUTION TO JOIN OKLAHOMA SCHOOLS INSURANCE GROUP AND SUBSEQUENT QUOTE (INCLUDING "BUY BACK" FOR LOWER WIND AND HAIL DEDUCTIBLE) FOR THE 2024-25 SCHOOL YEAR.
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11.5. DISCUSSION AND POSSIBLE ACTION ON EXTRA-DUTY ASSIGNMENTS, CONTRACTS, AND STIPEND AMOUNTS FOR 2024-2025. SEE ATTACHMENT A.
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11.6. MOTION AND VOTE TO APPROVE OR NOT APPROVE ALTERNATIVE EDUCATION COOP WITH LINCOLN ACADEMY FOR THE 24-25 YEAR.
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11.7. MOTION AND VOTE TO APPROVE OR NOT APPROVE THE FOOD SERVICE MANAGEMENT CONTRACT FOR THE 2024-25 YEAR.
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11.8. MOTION AND VOTE TO APPROVE OR NOT APPROVE POLICIES:
EFEA |
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11.9. MOTION AND VOTE TO APPROVE OR NOT APPROVE HIRING: APRIL HUNT -PARA; ASPEN BOOMER PARA AND COACH
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11.10. Motion, discussion, and vote to approve or disapprove the assignment of Mrs. Jeana Bateson, RN, and current Meridian Technology Center Health Careers Instructor, as an adjunct instructor for the purpose of teaching Anatomy and Physiology during the 2024-2025 school year for academic credit.
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12. RESIGNATIONS
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13. NEW BUSINESS
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14. MOTION TO ADJOURN
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