June 12, 2023 at 7:00 PM - Harrah Board of Education Regular Meeting
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Call to Order/Roll Call to Establish a Quorum
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Principal Reports - Student Recognition
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Consent Agenda
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Minutes of the May 8, 2023 Regular Board Meeting
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General Fund #646 to #676, payroll #50314 to #50319, change orders and financial summary
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Building Fund #19, changes orders and financial summary
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Child Nutrition Fund #41 to #45, change orders and financial summary
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Activity Fund Summary Report, Activity Requests and Transfer Requests
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Treasurer's Report
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Monthly Comparison Report
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Superintendent's Report/Announcements
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Boldt Update
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Contract Negotiations
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District Teacher of the Year Announcement
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Items to be Considered by the Board
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Discuss and take possible action on the OSAG Workers Compensation Proposal for the 2023-2024 school year.
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Discuss and take possible action on the OSIG Insurance Proposal for the 2023-2024 school year.
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Discussion and presentation on the potential bond issue. (No action at this time.)
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Discuss and take possible action on the contract with The Center for Educational Law for the 2023-2024 school year.
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Discuss and take possible action on contracting with Community Action Agency for Preschool services for 2023-2024 school year.
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Discuss and take possible action to contract with Kelly Curry - PT services. Kristi Chambers - Speech services, Evaluation Works - Psychologist services, Matt Wilson - Psychologist services, and Cole Menaker - Psychologist services for the 2023-2024 school year.
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Discuss and take possible action on the ECOOC 2023-2024 Cooperative Agreement.
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Discuss and take possible action regarding Policy DMB-R4.
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Discuss and take possible action on the capacity numbers for July 1, 2023.
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Discuss and take possible action on revising the Kindergarten report card.
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Discuss and take possible action on sanctioning the Harrah Pom Booster Club.
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Discuss and take possible action to renew the Sublease Agreement dated June 1, 2016, between the District and Oklahoma County Finance Authority for the fiscal year ending June 30, 2024, as required under the provisions of this agreement.
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Discuss and take possible action on the 2023-2024 Student Handbooks.
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Vote to convene or not to convene in executive session pursuant to 25 O.S. Section 307 (B)(1) to discuss the employment of those employees listed on Exhibits A and B.
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Acknowledge return to open session. Executive session compliance statement.
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Discuss and take possible action on the transfer of certified personnel and the employment of certified personnel on temporary contracts for the 2023-2024 school year as listed on Exhibit A.
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Discuss and take possible action on the following adjunct teachers for the 2023-2024 school year: Jason Miller - History, Caleb Sanderson - PE, and Annette Martin - Fundamentals of Technology.
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Discuss and take possible action on the transfer of support personnel and the employment of support personnel on temporary contracts and substitutes for the 2023-2024 school year as listed on Exhibit B.
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New Business (Items not known at the time of Agenda preparation.)
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Announcements
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The Board will vote to adjourn.
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