June 27, 2022 at 6:30 PM - Clinton Board of Education Regular Meeting
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1. Call to order and roll call.
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2. Consent Agenda:
All the following items, which concern reports and items of a routine nature normally approved at a board meeting, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration, and approval of the following items: |
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2.a. Board approval of the minutes of the May 9, 2022, regular meeting.
Attachments:
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2.b. Board consideration and vote to pay general fund encumbrances #977-1035
(accounts payable), #70844-80872 (payroll), total $309,817.89; child nutrition #48-51 (accounts payable), #70040-70042 (payroll), total $134,704.95; and building fund #13, total $67,841.83.
Attachments:
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2.c. Board consideration and vote to pay general fund encumbrances #1-232
(accounts payable) totaling $2,695,295.96; and child nutrition fund #1-10 (accounts payable) totaling $54,817.00 for the 2022-2023 school year.
Attachments:
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2.d. Board vote to accept financial reports (treasurer's reports, treasury summary, revenue receipts register, encumbrance ledger, warrants issued) and activity fund reports for the month of May.
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2.e. Board vote to pay the June payroll according to contracts.
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3. Superintendent's Report
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4. Board discussion and possible vote to approve items for surplus (Attachment A).
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5. Board discussion and possible vote to approve the contract with OSAG (Oklahoma School Assurance Group) for workers compensation for 2022-2023 workers.
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6. Board discussion and possible vote to hire workers for summer session 2022.(Attachment B)
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7. Board discussion and possible vote to approve Oklahoma School Insurance Group (OSIG) insurance quote for school year 2022-2023.
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8. Board discussion and possible vote to approve Acceptable Use Policy for the2022-2023 schools year.
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9. Board discussion and possible vote to approve soccer fundraiser.
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10. Board discussion and possible vote to approve board policy FOD-R.
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11. New Business
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12. Board discussion and possible vote to approve going into executive session pursuant to Title 25 Section 307(B)(1).
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12.a. Discussion on hiring certified teachers on a temporary contract for the 2022-2023 school year.
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12.b. Discussion on hiring a discretionary assistant.
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12.c. Discussion on hiring employees for summer session 2022.
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12.d. Discussion on hiring a BOE Office Assistant.
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12.e. Discussion on hiring a paraprofessional.
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12.f. Superintendent evaluation.
Attachments:
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13. Acknowledge the return from executive session and enter into open session with the reading of the executive session statement.
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14. Board vote to hire certified teachers on a temporary contract for the 2022-2023 school year.
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15. Board vote to hire a discretionary assistant.
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16. Board vote to hire workers for summer session 2022.
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17. Board vote to hire a paraprofessional.
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18. Board vote to hire a BOE Office Assistant.
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19. Adjourn.
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