August 5, 2019 at 7:00 PM - Okarche Regular Board Meeting
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Call to order and record attendance.
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Consideration and action on the minutes of the regular board meeting held on Thursday, June 27th, 2019
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Communication/Public Hearings
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Administrative Reports and discussion
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Elementary Principal - Chris Roby
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JH/HS Principal - Lisa Munson
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Superintendent - Rob Friesen
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Financial Report
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Consideration and action on the following consent agenda items:
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General Fund purchase orders -#70-#122
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Building Fund purchase orders - #5
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Child Nutrition purchase orders - None
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Building Bond 2009 - None
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Building Bond 2016 - None
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Activity Fund report
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Activity Account transfer of funds
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Child Nutrition report
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Any and all change orders
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Consideration and action on the following personnel matters:
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Resignations- Kathy Kremeier-Elementary Aide
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Employment:
Michelle Overton- Paraprofessional and Custodial Ryan Beaman- Computer/Assistant Baseball Coach Bob Barnett- Chemistry/Physics (2 hours) Robert Ford- Science Gabrielle Winegart- Paraprofessional Kendra Taylor- Aide Janie Roy-Aide Janis Hudson- Aide (1/2 time) Isha Kirby- Aide |
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Update and discussion on construction project
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Consideration and action on Student Handbook for the 2019-2020 school year.
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Consideration and action on Extra Duty Assignments for the 2019-2020 school year.
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Consideration and action on support staff salary schedule for the 2019-2020 school year.
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Consideration and action on use of American Fidelity as Section 125 provider for FY'20.
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Consideration and action on contracting with Storm & Hauser for payroll tax services for FY'20.
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Consideration and action on transfer of funds for Okarche Alternative Education to continue in the Kingfisher Public School Alternative Education Cooperative Program for the 2019-2020 school year.
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Consideration and action to notify State Department of Education of Okarche Public Schools use of hours instead of days for school year calculation.
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Consideration and action on membership in CCOSA Legal and Financial assistance program for the 2019-2020 school year
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Consideration and action on adoption of the attached policies for Okarche Public Schools
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New Business
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Motion to adjourn
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