May 13, 2024 at 7:00 PM - Harrah Board of Education Regular Meeting
| Agenda |
|---|
|
Call to Order/Roll Call to Establish a Quorum
Attachments:
()
|
|
Principal/Director Reports
Attachments:
()
|
|
Consent Agenda
|
|
Minutes of the April 8, 2024 Regular Board Meeting
Attachments:
()
|
|
General Fund #750 to #779, payroll #50333 to 50341, change orders and financial summary
|
|
Building Fund Financial Summary
|
|
Child Nutrition Fund #47, change orders and financial summary
|
|
Transportation Bond Financial Summary
|
|
Building Bond - LR Series Financial Summary
|
|
Activity Fund Summary Report, Activity Requests and Transfer Requests
|
|
Treasurer's Report
|
|
Monthly Comparison Report
|
|
Superintendent's Report/Announcements
|
|
Student Enrollment
Attachments:
()
|
|
Items to be Considered by the Board
|
|
Discuss and take possible action to accept construction bids for the middle school traffic loop project as presented by Timberlake Construction.
Attachments:
()
|
|
Discuss and take possible action to contract with Sierra Lewelling - Speech Services, Christi McBroom - Psychometrist Services, Robin Howard - Speech Services, Select Physical Therapy - OT Services, Kristie Chambers - Speech Services, and Kaylee Crenshaw - Psychologist Services, Evaluation Works LLC - Psychology Services, and Behave Yourself LLC - Behavioral Services for the 2024-2025 school year.
|
|
Discuss and take possible action on the temporary appropriations for the 2024-2025 school year.
|
|
Discuss and take possible action on contracting with OSSBA Employment Service for unemployment services for the 2024-2025 school year.
|
|
Discuss and take possible action to renew the contract for school membership, policy services, and assembly services with OSSBA for the 2024-2025 school year.
|
|
Discuss and take possible action to contract with Gordon Cooper Technology Center for the 2024-2025 school year.
|
|
Discuss and take possible action to contract with Latchkey Child Services for the 2024-2025 school year.
|
|
Discuss and take possible action to contract with CRW Consulting for e-rate services for the 2024-2025 school year.
|
|
Discuss and take possible action regarding the contract with Community Action Agency for the 2024-2025 school year.
|
|
Discuss and take possible action on the General Mutual Cooperation Agreement with the Board of County Commissioners for the 2024-2025 school year.
Attachments:
()
|
|
Discuss and take possible action regarding the agreement with Parent Square for web services for the 2024-2025 school year.
|
|
Discuss and take possible action to contract with Allison Brown for federal claims and professional development services for the 2024-2025 school year.
|
|
Discuss and take possible action to contract with David Harp for treasurer services for the 2024-2025 school year.
|
|
Discuss and take possible action to contract with Andrews Diesel for vehicle maintenance services for the 2024-2025 school year.
|
|
Discuss and take possible action on the out-of-state travel request for the high school wrestlers to travel to Mulvane, KS on May 31, 2024, to June 2, 2024 for the Southern Plains Regional Qualifier meet.
Attachments:
()
|
|
Discuss and take possible action to declare IT and bus barn items as surplus.
Attachments:
()
|
|
Vote to convene or not to convene into executive session pursuant to 25 O.S. Section 307 (B)(1) to discuss the employment of those employees listed on Exhibit A and B and coaching stipends.
|
|
Acknowledge return to open session. Executive session compliance statement.
|
|
Discuss and take possible action to approve personnel for summer school for the 2023-2024 school year as listed on Exhibit A.
Attachments:
()
|
|
Discuss and take possible action to re-hire certified personnel, hire new personnel on temporary contracts, and transfer personnel for the 2024-2025 school year as listed on Exhibit A.
|
|
Discuss and take possible action to employ the support personnel for summer school, custodian, and substitutes for the 2023-2024 school year as listed on Exhibit B.
Attachments:
()
|
|
Discuss and take possible action to approve the transfer and employment of support personnel for the 2024-2025 school year as listed on Exhibit B.
|
|
Discuss and take possible action regarding coaching stipends for the summer of 2024.
Attachments:
()
|
|
New Business (Items not known at the time of Agenda preparation.)
|
|
Announcements
|
|
The Board will vote to adjourn.
|
