October 17, 2022 at 6:30 PM - Clinton Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to order and roll call.
|
|
2. Consent Agenda:
All of 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: |
|
2.a. Board approval of the minutes of the 9-12-22 regular meeting and the 9-30-22 special meeting.
Attachments:
()
|
|
2.b. Board consideration and vote to pay general fund encumbrances #524-616 (accounts payable), #70245-70677(payroll) in the amount of $738,062.28; building fund #5 in the amount of $31,478.56; and child nutrition #33-36(accounts payable), #70046-70050(payroll) in the amount of $260,779.55.
Attachments:
()
|
|
2.c. 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 September.
Attachments:
()
|
|
2.d. Board vote to pay the October payroll according to contracts.
|
|
3. Principals Report
|
|
4. Superintendent's Report
Attachments:
()
|
|
5. Consideration, discussion and possible action to award bid package #1 - #3 Demolition/Sitework/General Trades/Site Utilities for the Clinton Public Schools Southwest, Daycare and Nance Projects at the Clinton Public Schools and assign those packages to Construction Manager, Joe D. Hall, General Contractors, LLC.
|
|
6. Board discussion with possible action regarding a staff development stipend for employees paid as certified.
|
|
7. Board discussion with possible action regarding a staff development stipend for employees paid as support.
|
|
8. Board discussion and possible action on the Annual Election Resolution to be submitted to the Custer County Election Board calling for an election for school board member position # 3 and the publication of the Annual Election of School District elections.
Attachments:
()
|
|
9. Board discussion and possible action to close precincts #200012 Custer County, #200026 Custer County, and #750007 Washita County per Title 26 O.S. 13A-101.
|
|
10. Board discussion and possible action to approve board policy GKF.
Attachments:
()
|
|
11. Board discussion and possible action to hire a paraprofessional.
|
|
12. Board discussion and possible action to hire a technology assistant.
|
|
13. New Business
|
|
14. Adjourn.
|
