September 14, 2022 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order and Roll Call
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2. Recognition of Visitors
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3. Treasurer's Report - John Pratt
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4. Consent Agenda
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4.A. Minutes of Regular/Special Board Meetings
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4.B. General Fund Encumbrances #255-313
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4.C. Building Fund Encumbrances #8
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4.D. Change Order Listings for General Fund
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4.E. Change Order Listings for Co-op Fund
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4.F. Expenditures of Appropriated Funds
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4.F.1. Payroll for 8/17/22; 8/30/22; 9/15/22
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4.F.1.a. Direct Deposit
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4.F.1.b. Checks Issued
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4.F.2. Other Expenditures
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4.F.2.a. General Fund
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4.F.2.b. Co-op Fund
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4.F.2.c. Building Fund
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4.G. Activity Fund Accounts Monthly Report
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4.H. Substitutes
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4.I. Fundraiser(s)
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4.J. 2022-23 Revised Extra-Duty
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4.K. Approve grade capacity to accept student transfers as of October 1
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4.L. Approve Mid-America Technology Center Resolution to Transcript Math, Science and Technology Classes
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4.M. Approve Expenditures by Function for all funds
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4.N. Approve Contracts
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4.O. Vote to approve Consent Agenda
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5. Recommend, discuss and vote to approve or disapprove the enrollment of all employees in the AirMedCare Network Membership as an added benefit
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6. Recommend, discuss and vote to approve or disapprove bid for route and special ed lift bus
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7. Recommend, discuss and vote to approve or disapprove Plexitrac installation with Merritt Companies, Inc.
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8. Presentation of College and Career Readiness Assessment (CCRS) ACT Selection
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9. Discussion and possible action on agreement with Frants Law Group, APLC to represent Pauls Valley Public Schools in lawsuit against JUUL Labs, Inc.
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10. Recommend, discuss and vote to approve or disapprove the following policy recommended by the Oklahoma State School Board Association (OSSBA):
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10.A. BJCD - EVALUATION OF THE SUPERINTENDENT
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10.B. GKF - DISCIPLINARY ACTION FOR MISUSE OF SCHOOL BATHROOMS AND CHANGING FACILITIES
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11. Recommend, discuss and vote to approve or disapprove Julie Carter and Sara Rickey as Adjunct Teachers for one hour a day of Social Studies for the 2022-23 school year
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12. Recommend, discuss and vote to approve or disapprove Dana Clayton as an Adjunct Teacher for the 2022-23 school year
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13. Discussion of ongoing bond projects and future plans for Jefferson and Jackson school sites
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14. Recommend, discuss and vote to approve or disapprove the following resignation tendered since the last board meeting
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14.A. Amber Caldwell
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14.B. Erika Garcia
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15. Recommend, discuss and vote to approve or disapprove the following positions on a temporary non-certified contract for the 2022-23 school year
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15.A. Special Education Paraprofessional
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16. Recommend, discuss and vote to approve or disapprove the following position for retiree returning on a temporary part-time certified contract (4 hrs/day) for the 2022-23 school year
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16.A. High School Art Teacher
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17. Superintendent's Report
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18. New Business
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19. Adjourn and/or Recess
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