October 9, 2023 at 6:00 PM - Board of Education Regular Meeting
Agenda |
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Call to Order and Roll Call of Members
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Record of Members Present and Absent
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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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Request to Address the Board- OK National Guard- MSG Jordan Smith & Col Kevin Roland
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Consent Agenda: Discussion and Vote Items 5 (a - j) of the Consent Agenda
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Approval of the 9/11/2023 Regular Board Meeting Minutes,
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Approval of Purchase Orders and Payments of Purchase Orders -FY 2024 and FY 2023 General and Building Funds , All District Funds- Approval of Budgets , Reports , Allocations and Investments
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Approval of the Activity Fund Fundraisers as Attached
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Approval of Additional Compensation
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Approval of Aerospace and Aviation Education Grant FY24
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Approval of the Alternative Education Plan for FY2024
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Approval of Title I Committee Members for FY2024
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Approval of Title II Committee Members for FY2024
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Approval of Title IV Committee Members for FY2024
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Approval of the Textbook Committee for FY2024
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Discussion and Vote to Accept Board of Education Policy Changes
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Discussion and Vote to Approve the Resolution Calling for an Election for Board Position Seat # 4 Which has a 5 year term.
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Building Site Reports
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Directors Report
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Superintendent's Report
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Proposed executive session to discuss the employment of those employees listed Item #15 on attached Exhibit A. 25 O.S. Section 307(B)(1).
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Vote to Convene in Executive Session
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Acknowledge Return of Board to Open Session
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Executive Session Minutes Compliance Announcement
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Consent Agenda: Discussion and Vote Items 15a of the Consent Agenda
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Resignation:
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Crystal Taylor - Herald Teacher Assistant
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Announcements
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New Business
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Vote to submit application for Tulsa Opioid Commission funding for schools.
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Adjournment
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