August 7, 2023 at 11:00 AM - Special Board of Education Meeting

1. Call meeting to order; roll call, flag salute, moment of silence.

2. Public Participation

3. Consent Agenda:  Discuss then vote to approve or not approve listed items in the consent agenda. (These items may be approved by one Board motion, unless any Board member desires to have a separate vote on any or all of these items).

3.a. Approve the Agreement To Furnish Food Service -the ECC P3 Program and Chouteau Child Nutrition Program

3.b. Approve and adopt new, amended and updated policies:
Amanded and Updated:
DECA- Family Medical Leave, DEC-R1-Certified Employee Leave, FOD Suspension of Students, FOD-R Suspension of Students (Regulation), FO-R5- Restraints and Seclusions, GBA-E1- Open Records Act Schedule of Fees, GI-Advertising on School Property, GKF-Disciplinary Action for Misuse of School Bathrooms and Changing Facilities, FFACC- Student Diabetes Care and Management, CN-RI School Transportation (Regulations)
NEW: 
DEC-R7 Maternity Leave (Regulations), FFACCA Hypoglycemic Emergency Procedures, FFACCA-E Waiver of Liability for Hypoglycemic Emergency Procedures

3.c. Approve Student Handbook 2023-2024

3.d. Approve Faculty Handbook 2023-2024

3.e. Approve Support Staff Handbook 2023-2024

3.f. Approve the Athletic Handbook 2023-2024

4. Proposed Executive Session
Discuss, then vote to approve or disprove going into executive session for the purpose of discussing the employment, hiring, appointment, promotion, demotion, disciplining or resignation of any individual public officer or employee, or real property.
Executive Session Authority: Title 25 Oklahoma Statues 307 (B) (1) (3)

Resignations: Lori Whiteday, Karen Fuller, Carla Barerra, Kara Morey

Employment: Paraprofessional(s) Child Nutrition Worker, Bus Drivers, Middle School STEM CT Teacher, Elementary Teacher

Support Staff & Bus Driver Salary increases
 

4.a. Motion to Convene

4.b. Acknowledge return to open session

4.c. Statement by Board President

5. Current Business: Action Items

5.a. Vote to accept resignations 

5.b. Vote to hire paraprofessionals( s) for the 2023-2034 school year.

5.c. Vote to hire Child NurtritionWorker(s) for the 2023-2024 school year.

5.d. Vote to hire Bus Drivers for the 2023-2024 school year.

5.e. Vote to hire Middle School STEM CT Teacher for the 2023-2024 school year.

5.f. Vote to hire Elementary Teacher for the 2023-2024 school year. 

5.g. Vote to approve Support Staff and Bus Driver Salary increases for the 2023-2024 school year.

6. Vote for Adjournment