July 26, 2022 at 6:00 PM - Newcastle Board of Education Regular Meeting

1. Flag Salute

2. Call to Order and Roll Call of Members

3. Discussion and possible action on the Consent Agenda:

3.A. Agenda of Regular Meeting of July 26, 2022

3.B. Minutes of Regular Meeting of June 28, 2022

3.C. Minutes of Special Meeting of July 1, 2022

3.D. 2022-2023 NMS Student Handbook

3.E. 2022-2023 ECC Student Handbook

3.F. 2022-2023 Cafeteria Prices

4. Public Input

5. Superintendent and Staff Updates:

5.A. Bond 2022 Update

5.B. Enrollment Update

6. Discussion and possible action on the Contract Consent Agenda

6.A. FY23 HealthCorps, Inc. Living Lab Program MOU

6.B. FY23 SEON Contract

6.C. FY23 SRO Contract with the City of Newcastle

7. Discussion and possible action regarding Financial Consent Agenda

7.A. FY22 General Fund 11 Encumbrances and Change Orders

7.B. FY22 Building Fund 21 Encumbrances and Change Orders

7.C. FY 23 General Fund 11 Encumbrances and Change Orders

7.D. FY23 Building Fund 21 Encumbrances and Change Orders

7.E. FY23 Bond Fund 39 Encumbrances and Change Orders

7.F. Monthly payroll and extra duty disbursement

7.G. Purpose of Activity Fund Accounts

7.H. Revenue Analysis-General Fund

7.I. Revenue Expenditure Summary-Athletic

7.J. Revenue-Expenditure Summary-Non Athletic

7.K. Treasurer’s Report

8. New Business

9. Proposed executive session to discuss employment of personnel, retirements, resignations, terminations, hiring of employees, employment, rehiring and changes to employment contracts of current and prospective district employees as outlined on attached Schedule A, pursuant to 25 O.S. Section 307 (B)(1)

10. Vote to convene or not to convene in executive session

11. Return to Open Session

12. Discussion and possible action regarding employment of personnel, retirements, resignations, terminations, hiring of employees, employment, rehiring and changes to employment contracts of current and prospective district employees as outlined on attached Schedule A

13. Adjournment