March 11, 2024 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
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Consent Agenda: Discussion and Vote Items (5a - 5k) of the Consent Agenda
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Approval of the 2/12/2024 Regular Board Meeting Minutes,
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Approval of Purchase Orders and Payments of Purchase Orders -FY 2024 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 the Updated Student Transfer Grade Level Capacity for School Website.
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Approval of Contract with Sylogist Ed for FY 2024-2025
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Approval of Temporary Appropriations FY 2024-2025
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Approval of Roof Maintenance Agreement with Exterior Solutions Group. LLC. FY 2024-2025
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Approval of College Remediation Rates for FY2024
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Approval of the Contract with Patten & Odom, CPAs, PLLC, for the audit of 2023-2024 financial statements.
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Approval of Additional Compensation
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Approval to Transfer Funds from Angel Fund to CNP to pay off Student Debt.
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Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $6,835,000 Taxable Combined Purpose Building Bonds of this School District; and designating bond counsel for this issuance of bonds.
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Discussion and Vote to Accept Board of Education Policy Changes
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Discussion and Vote to Approve Increase of Special Education Stipend from 7% to 10%
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Discussion and Approval of Certified Minimum Salary Schedule for FY 2024-2025
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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 on Consent Agenda Items #(18a - 18f) and the Executive Directors, Directors, Principals, Assistant Principal, and ESC Staff (as Attached ) for the 2024-2025 School Year. 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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Vote to Hire the Executive Directors, Directors, Principals, Assistant Principal, and ESC Staff (as Attached ) for the 2024-2025 School Year. (as Attached)
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Consent Agenda: Discussion and Vote Items (18a - 18f) of the Consent Agenda
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Reassignments for 2023-2024 School Year
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Jennipher Keim- From HS Assistant Principal to MS Principal (March 25, 2024)
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Amy Gregory- From HS Librarian to HS Dean of Instruction (March 25, 2024)
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Hirings for the 2023-2024 School Year
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Kerry Eubank- Director of Indian Education (Training)
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Brian Lloyd- Custodian
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Termination for 2023-2024 School Year
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Justin Loggins- Custodian
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Resignations for 2024-2025 School Year
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Carla Adair- MS Principal
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Samantha Witt- Teacher Assistant
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Mary Potter- Paraprofessional
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Ginger Limbocker- Alternative Ed Teacher/ Counselor
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Jason Hightower- Girls Head Basketball Coach
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Georgiana Stout- Teacher Assistant
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Reassignment for 2024-2025 School Year
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Mikayla Shulenberger- From HS Social Studies to MS PE/Lifeskills
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Hirings for the 2024-2025 School Year
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Kerry Eubank- Diector of Indian Education - Full Time
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Lucy Dionicio- Herald Teacher Assistant
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Austin Boone Upky- HS History Teacher /Coach
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Stephanie Weber-HS English Teacher
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Heather Edwards- CUE Speech Language Pathologist
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Rebecca Wells - Herald Paraprofessional
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Amanda Johnson- ECC Special Education Teacher
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Jennifer Brummett- MS Head Softball Coach (Lay Coach)
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Amanda Brown- Herald Teacher Assistant
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Kayla Ford- Elementary Special Education Teacher
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MS Math Teacher
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Announcements
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OSSBA Day at the Capitol- Wednesday March 27- 9:00 AM
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OSSBA Region 4 Meeting- Booker T Washington- 4/25/2024 5:30 PM
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New Business
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Adjournment
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