December 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 Board Meeting
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4.B. General Fund Encumbrances # 371-406
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4.C. Change Order Listings for General Fund
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4.D. Expenditures of Appropriated Funds
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4.D.1. Payroll for 11/15/22; 11/18/22; 11/30/22
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4.D.1.a. Direct Deposit
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4.D.1.b. Checks Issued
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4.D.2. Other Expenditures
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4.D.2.a. General Fund
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4.D.2.b. Co-op Fund
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4.E. Activity Fund Accounts Monthly Report
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4.F. Substitutes
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4.G. Approve Fundraisers
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4.H. Approve Contracts
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4.I. Approve grade capacity to accept student transfers as of January 1, 2023
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4.J. Vote to approve Consent Agenda
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5. National Blue Ribbon Awards Ceremony Presentation by Martha Graham, Melinda Alfred and Nolan Pullen
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6. Recommend, discuss and vote to approve or disapprove the following policies as recommended by the Oklahoma State School Board Association (OSSBA):
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6.A. FNCD - BULLYING
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6.B. FNCD-E - HARASSMENT/BULLYING INCIDENT REPORT FORM
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6.C. FNCD-P - PROHIBITING BULLYING (INVESTIGATION PROCEDURES)
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6.D. FNCD-R - PROHIBITING BULLYING (REGULATION)
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7. Recommend, discuss and vote to approve or disapprove the following resignations tendered since the last board meeting
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7.A. Mike Terry
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7.B. Daniel Munoz
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8. Discussion and possible action on High School Auditorium Heat & Air System
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9. Discussion and possible action on future plans for Jefferson and Jackson school sites
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10. Recommend, discuss and vote to approve or disapprove the following positions on a temporary part-time certified contract for the remainder of the 2022-23 school year
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10.A. Junior High Math Teacher
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11. Recommend, discuss and vote to approve or disapprove the following positions on a temporary non-certified contract for the remainder of the 2022-23 school year
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11.A. Part-time Maintenance
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11.B. Intermediate Teacher's Assistant
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12. Superintendent's Report
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13. Vote to convene or not to convene into proposed executive session as allowed by 25 O.S. Section 307 (B)(1) to discuss:
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13.A. Superintendent's Evaluation
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14. Reconvene in Open Session
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14.A. Executive Session Minutes compliance announcement
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15. New Business
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16. Adjourn and/or Recess
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