June 24, 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- 5n) of the Consent Agenda
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Approval of the 6/10/2024 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 Certification of Activity Fund Custodian and Co-Signers for FY2025
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Approval Certification of School District Treasurer FY2025
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Approval of Certification of Encumbrance Clerk for FY2025
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Approval of Minutes Clerk and Assistant Minutes Clerk for FY2025
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Approval of Purchasing and Receiving Agents for FY2025
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Approval of Certificate and Order of Board of Education to County Clerks and County Treasurers of Tulsa County, Rogers County, and Washington County FY2025
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Approval of District Permission to Invest Policy FY2025
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Approval of Alternative School Calendar for FY 2025
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Approval of CNP Bids Awarded for 2025
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Approval of Apptegy Contract for FY2025
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Approval of Additional Compensation for 2025
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Approval of Agreement with Peoples Family Counseling FY2025
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Discussion and Vote of the Workers Compensation Bids for FY 2025
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Discussion and Review of Property Liability Insurance and Vote to Accept Recommendation of Aaron Reinhart, AAI, FirstBank, Agent of Record.
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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 in Consent Agenda # 17 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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Discussion and Vote to Approve the Superintendent of Schools Contract
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Discussion and Vote to Approve Changes to the District Board Policy Book.
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Discussion and Approval of Employee Calendars and Payroll Dates FY 2025
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Consent Agenda: Discussion and Vote Item #17 a.I-a.IV of the Consent Agenda
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Hirings for 2024-2025 School Year:
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Jordann Madewell- CUE Paraprofessional
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Alec Huffman- MTSS School Psychologist
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Pepper Pryce- MS Library Assistant
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Roianne Whitlock- CNP
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Announcements
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New Business
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Adjournment
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