October 12, 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 Board Meeting
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4.B. General Fund Encumbrances # 314-343
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4.C. Building Fund Encumbrances # 9
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4.D. Bond Fund Encumbrances # 3-4
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4.E. Change Order Listings for General Fund
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4.F. Expenditures of Appropriated Funds
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4.F.1. Payroll for 9/30/22 and 10/13/22
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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. Bond 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. Fundraisers
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4.J. Approve Contracts
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4.K. Approve Casualty/Insurance Fund 86 Supplemental $2,341,203.68
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4.L. Approve Out of State Travel for Martha Graham, Melinda Alfred and Nolan Pullen to attend the National Blue Ribbon School Awards Ceremony in Washington DC on November 3rd & 4th
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4.M. Approve Out of State Travel for Mark Green to attend the Aviation Symposium in Memphis, TN on November 13-15 as part of the Okla Aeronautics Aviation Grant
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4.N. Approve out of state travel for Brett & Lucy Knight to attend TCEA Convention in San Antonio, TX on January 30-February 2, 2023
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4.O. Approve updated policy CKAD-Security Drills as recommended by OSSBA
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4.P. Vote to approve Consent Agenda
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5. Recommend, discuss and vote to approve or disapprove the following resignations tendered since the last board meeting
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5.A. Jessica Mitchell
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6. 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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6.A. Full Time Bus Driver
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6.B. Junior High EL Teacher's Assistant
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6.C. Junior High Secretary
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6.D. Elementary Teacher's Assistant
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7. Recommend, discuss and vote to approve or disapprove the following positions on a temporary certified contract for the 2022-23 school year
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7.A. High School EL Teacher / WIDA Testing Coordinator
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8. Vote to approve, reject or modify the recommendation on compensation for the approved list of certified staff in the form of a one-time stipend
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9. Discussion and possible action on High School Auditorium Heat & Air System
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10. Discussion and possible action on future plans for Jefferson and Jackson school sites
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11. Superintendent's Report
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12. New Business
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13. Adjourn and/or Recess
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