July 10, 2023 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call of Members
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2. Record of Members Present and Absent
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3. Board to Consider and Take Possible Action, in the Absence of the Board President and /or Board Clerk, to Appoint an Acting Board President and /or Board Clerk.
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4. Request to Address the Board
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5. Consent Agenda: Discussion and Vote Items ( 5 a- 5 l) of the Consent Agenda
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5.a. Approval of the 6/26/2023 Regular Board Meeting Minutes,
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5.b. Approval of Purchase Orders and Payments of Purchase Orders -FY 2023 and FY 2024 General and Building Funds , All District Funds- Approval of Budgets , Reports , Allocations and Investments
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5.c. Approval of Student Transportation Contract with Tulsa Technology Center FY2024
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5.d. Approval of Additional Compensation for FY2023
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5.e. Approval of CNP Meal Prices for FY 2024
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5.f. Approval of Lease /Purchase Agreements for FY 2024
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5.g. Approval of CNP Bids for Groceries, Produce, Milk, and Pizza for FY2024
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5.h. Approval of Agreement with Peoples Family Counseling for FY 2024
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5.i. Approval of Memorandum of Understanding with Grand Mental Health for FY 2024
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5.j. Approval of Counseling and Dean of Students' Salary Schedules for FY2024
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5.k. Approval of Employee Long Term Absence
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5.l. Approval of Surplus No Longer Needed
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6. Directors Report
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7. Superintendent's Report
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8. Proposed executive session to discuss the employment of those employees listed below Consent Agenda Items (12 a- 12 d ) 25 O.S. Section 307(B)(1).
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9. Vote to Convene in Executive Session
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10. Acknowledge Return of Board to Open Session
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11. Executive Session Minutes Compliance Announcement
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12. Consent Agenda: Discussion and Vote Items ( 12 a- 12 d ) of the Consent Agenda
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12.a. Approval of Reassignments for 2023-2024
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12.a.I. Michelle Powers- Moving from CNP to Janitorial
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12.b. Notice of Separation
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12.b.I. Kim Powell- Wilson Teacher Asst.
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12.c. Resignations for 2023-2024 School Year.
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12.c.I. Nancy Thomas- Indian Ed Tutor
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12.c.II. Tara Olendorff- ECC Teacher Assistant
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12.c.III. Diana Cook- MS Science
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12.d. Hirings for 2023-2024 School Year:
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12.d.I. Melissa Jenkins- Herald Teacher Assistant
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12.d.II. Veronica Bolien - MS CNP Manager
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12.d.III. Elizabeth Sevenoaks- Indian Ed Tutor
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12.d.IV. Lane Duel- MS Special Ed Teacher
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12.d.V. Jenni McClanahan- MS Math
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13. Discussion and Approval of the Special Board Meeting Date for July 2023.
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14. Announcements
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15. New Business
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16. Adjournment
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