August 11, 2025 at 12:30 PM - Special Meeting Agenda

1. CALL TO ORDER

2. STATEMENT OF COMPLIANCE

3. ROLL CALL AND DETERMINATION OF QUORUM

3.A. Flag Salute

3.B. Prayer

4. PUBLIC EXPRESSIONS (Limited to three minutes per subject item)*

5. SUPERINTENDENT'S REPORT

5.A. Introductions of Guests

5.B. Celebrations

5.C. Upcoming Events - See Attachment

5.D. School Reports/Operations Report

5.E. Policy

5.F. Personnel

5.G. Facilities

5.H. Students

5.I. Community

6. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE GENERAL BUSINESS ITEMS

6.A. 2025-2026 CCOSA District Level Services

6.B. 2025-2026 Oklahoma City County Board of Health renewal MOU

6.C. 2025-2026 Oklahoma Therapy Consultants

6.D. 2025-2026 Amira Contract

6.E. 2025 MOU Chickasaw Nation

7. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE CONSENT DOCKET

7.A. Minutes - 
June 10, 2025
June 19, 2025

7.B. Treasurer's / Financial Report

7.C. Encumbrances and Purchases FY 2025-2026

7.C.1. General Fund (11) P.O. #'s 111

7.C.2. Bond Fund (31) P.O. #'s 1

7.C.3. Bond Fund (32) P.O. #'s 1

7.C.4. Building Fund (21) P.O. #'s 26-27

7.C.5. Child Nutrition (22) P.O. #'s NONE

7.C.6. Gift Fund (81) P.O. #'s NONE

7.D. Activity Fund Revenue and Expenditure Report

8. MOTION TO ENTER EXECUTIVE SESSION 25 OS 307 (B)(1), TO DISCUSS ITEMS UNDER PERSONNEL

8.A. Gillion, Cynthia - New Employment

9. AKNOWLEDGEMENT RETURN TO OPEN SESSION

10. MOTION , DISCUSSION AND VOTE TO APPROVE OR DISAPPROVE THE PERSONNEL

11. NEW BUSINESS

12. ADJOURNMENT