May 12, 2026 at 6:00 PM - Newcastle Board of Education Regular Meeting
| Agenda |
|---|
|
1. Flag Salute
|
|
2. Call to Order and Roll Call of Members
|
|
3. Outstanding Service or Achievement Awards
|
|
4. Discussion and possible action on the Consent Agenda:
|
|
4.A. Agenda of Regular Meeting of May 12, 2026
|
|
4.B. Minutes of Special Meeting of April 14, 2026 9:00AM
Attachments:
()
|
|
4.C. Minutes of Regular Meeting of April 14, 2026 6:00PM
Attachments:
()
|
|
4.D. Minutes of Special Meeting of April 2, 2026
Attachments:
()
|
|
4.E. Mr. Jessie Brown, Boys Varsity Basketball Coach, requests permission for an overnight trip to Columbia, MO. This trip will be for a Division 1 Certified Basketball Team Camp on 6/12-6/14. They will be taking 15 students with 4 sponsors and 1 bus.
Attachments:
()
|
|
4.F. Mr. Jessie Brown, Boys Varsity Basketball Coach, requests permission for an overnight trip to Tulsa, OK on 6/5-6/6. He will be taking 15 students with 4 sponsors and 1 bus for the University of Tulsa Team Camp.
Attachments:
()
|
|
4.G. Mr. Jared King, Newcastle Varsity Baseball Coach, requested permission for an overnight trip to Tulsa, OK for the State Baseball Tournament on May 14–16. He will be taking 23 students, 3 sponsors and 1 bus.
Attachments:
()
|
|
5. Public Input
|
|
6. Possible consideration and vote to approve the Financial Advisory Services contract with BOK Financial Securities, Inc.
Attachments:
()
|
|
7. Discuss, consider, and act or disapprove a Resolution authorizing the sale of the District's General Obligation Combined Purpose Bonds, Series 2026, and setting forth the following items:
A. Fixing the time and place the bonds are to be sold; B. Fixing the amount of bonds to mature each year; C. Authorizing the Clerk to give notice of said sale as required by law.
Attachments:
()
|
|
8. Discuss, consider, and act or disapprove a Resolution authorizing the sale of the District's General Obligation Building Bonds, Federally Taxable Series 2026, and setting forth the following items:
A. Fixing the time and place the bonds are to be sold; B. Fixing the amount of bonds to mature each year; C. Authorizing the Clerk to give notice of said sale as required by law.
Attachments:
()
|
|
9. Possible consideration and vote to approve the selection of The Public Finance Law Group, PLLC to act as legal/bond counsel in connection with the proposed General Obligation Bonds.
Attachments:
()
|
|
10. Presentation, discussion and possible action regarding the Future 2026 Bond proposal
|
|
11. Newcastle Education Foundation Update
|
|
12. Discussion and possible action regarding the Newcastle Public School Comprehensive Counselor Plan; NHS Comprehensive Counselor Plan; NMS Comprehensive Counselor Plan; NES Comprehensive Counselor Plan; and the NECC Comprehensive Counselor Plan
Attachments:
()
|
|
13. Superintendent and Staff Updates:
|
|
13.A. Ms. Kaisha Mathis, THRIVE Principal, THRIVE Report
|
|
13.B. Ms. Kiley Rios, Special Ed Director, Special Education Report
|
|
13.C. Dr. Cathy Walker, Superintendent, District Update
|
|
14. Discussion and possible action on the Contract Consent Agenda
|
|
14.A. FY27 Frontline Substitute/Absence and Time/Attendance
Attachments:
()
|
|
14.B. FY27 Red Rover Agreement
Attachments:
()
|
|
14.C. FY27 Kellogg & Sovereign Consulting
Attachments:
()
|
|
14.D. FY27 Bison Creek Contract
Attachments:
()
|
|
14.E. FY27 Sylogist Ed
Attachments:
()
|
|
14.F. FY27 Chickasaw Nation Worksite Memorandum of Understanding
Attachments:
()
|
|
14.G. FY27 Delta Head Start
Attachments:
()
|
|
14.H. FY27 Hiland Dairy Foods
Attachments:
()
|
|
14.I. SUMMER 2026 Kristi Standifer- District Extended School Year Speech Language Therapist
Attachments:
()
|
|
14.J. FY27 Kristi Standifer- Elementary Speech Language Therapist
Attachments:
()
|
|
14.K. FY27 Nikki Keck - District Hearing Impaired Specialist
Attachments:
()
|
|
14.L. FY27 Carla Garling - District Physical Therapist
Attachments:
()
|
|
14.M. FY27 Tyler Garling, Registered and Licensed Occupational Therapist
Attachments:
()
|
|
14.N. FY27 Motor Mouth Therapy, LLC
Attachments:
()
|
|
14.O. FY27 Elementary and Secondary Education Act (ESEA) Title III Part A ELA Consortium Application
Attachments:
()
|
|
14.P. FY27 Health-e Pro
Attachments:
()
|
|
14.Q. FY27 Angel, Johnston & Blasingame, PC, contract for Estimate of Needs
Attachments:
()
|
|
14.R. FY27 Inspections Plus, Fire Alarm Inspection and Monitoring
Attachments:
()
|
|
14.S. FY27 Oklahoma State School Board Association Membership Renewal
Attachments:
()
|
|
14.T. FY27 OSSBA Policy Service
Attachments:
()
|
|
14.U. FY27 OSSBA Comprehensive Employment Service Agreement
Attachments:
()
|
|
15. Discussion and possible action on the District Policy Consent Agenda
|
|
15.A. BDD - Board of Education Attorney
Attachments:
()
|
|
15.B. BD-R2 - Board of Education Minutes Clerk (Regulation)
Attachments:
()
|
|
15.C. BD-R3 - Board of Education Encumbrance Clerk (Regulation)
Attachments:
()
|
|
15.D. BJ - Board of Education Executive Officer - Superintendent
Attachments:
()
|
|
15.E. BJCA - Term of Office and Salary of Superintendent
Attachments:
()
|
|
15.F. BJCD - Evaluation of the Superintendent
Attachments:
()
|
|
15.G. CFC - Auditor
Attachments:
()
|
|
15.H. CKAK - Behavioral Threat Assessment
Attachments:
()
|
|
15.I. FNC Student Conduct
Attachments:
()
|
|
15.J. FOD - Suspension of Students
Attachments:
()
|
|
16. Discussion and possible action regarding Financial Consent Agenda
|
|
16.A. General Fund 11 Encumbrances and Change Orders
Attachments:
()
|
|
16.B. Building Fund 21 Encumbrances and Change Orders
Attachments:
()
|
|
16.C. Bond Fund 32 Encumbrances and Change Orders
Attachments:
()
|
|
16.D. Bond Fund 39 Encumbrances and Change Orders
Attachments:
()
|
|
16.E. Monthly payroll and extra duty disbursement
Attachments:
()
|
|
16.F. FY26 Purpose of Activity Fund Accounts
Attachments:
()
|
|
16.G. Revenue Analysis-General Fund
Attachments:
()
|
|
16.H. Revenue Expenditure Summary-Athletic
Attachments:
()
|
|
16.I. Revenue-Expenditure Summary-Non Athletic
Attachments:
()
|
|
16.J. Treasurer’s Report
Attachments:
()
|
|
16.K. FY27 Purpose of Activity Fund Accounts
Attachments:
()
|
|
17. New Business
|
|
18. 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 and B, pursuant to 25 O.S. Section 307 (B)(1)
Proposed executive session to discuss the purchase, acquisition, or appraisal of real property by the public body, pursuant to 25 O.S. Section 307 (B)(3) |
|
19. Vote to convene or not to convene in executive session
|
|
20. Return to Open Session
|
|
21. 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 and B
Attachments:
()
|
|
22. Discussion and possible action to approve the Resignation Agreement for Frank Cravens.
|
|
23. Adjournment
|