May 10, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call Meeting to Order and Roll Call
|
|
2. Recognition of Visitors
|
|
3. Public Participation - Carol Baltzell
|
|
4. Treasurer's Report - John Pratt
|
|
5. Consent Agenda
|
|
5.A. Minutes of Regular Board Meeting
|
|
5.B. General Fund Encumbrances #474-487
|
|
5.C. Change Order Listings for General Fund
|
|
5.D. Change Order Listings for Co-op Fund
|
|
5.E. Expenditures of Appropriated Funds
|
|
5.E.1. Payroll for 4/14/23 & 4/28/23
|
|
5.E.1.a. Direct Deposit
|
|
5.E.1.b. Checks Issued
|
|
5.E.2. Other Expenditures
|
|
5.E.2.a. General Fund
|
|
5.E.2.b. Co-op Fund
|
|
5.E.2.c. Building Fund
|
|
5.E.2.d. Casualty/Insurance Recovery Fund 86
|
|
5.F. Activity Fund Accounts Monthly Report
|
|
5.G. Approve Contract
|
|
5.H. Approve temporary appropriations for 2023-24 school year
|
|
5.I. ADTI Renewal Contracts for 2023-24 school year
|
|
5.J. Approve 2023 Summer Workers
|
|
5.K. Vote to approve Consent Agenda
|
|
6. Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $1,400,000 General Obligation Building Bonds of the School District
|
|
7. Recommend, discuss and vote to approve or disapprove the following policies as recommended by the Oklahoma State School Board Association (OSSBA):
|
|
7.A. DE-R1-SALARY SCHEDULES
|
|
8. Board discussion and possible action to increase the salary schedule for teachers to reflect that special education teachers will be paid 12% above the district's salary schedule effective July 1, 2023
|
|
9. Discussion and possible action on future plans for Jefferson and Jackson school sites
|
|
10. Recommend, discuss and vote to approve or disapprove the following resignations tendered since the last board meeting
|
|
10.A. Nancy Hoyle
|
|
11. Vote to convene or not to convene into proposed executive session as allowed by 25 O.S. Section 307 (B)(1) to discuss:
|
|
11.A. Employment of twelve-month employees for the 2023-24 school year
|
|
11.B. Employment of Support Staff for 2023-24 school year
|
|
11.C. 2023-24 Revised Administrators Salary Schedule
|
|
12. Reconvene into Open Session
|
|
12.A. Executive Session Minutes Announcement
|
|
13. Vote to act on Superintendent's recommendation in regard to the employment of twelve-month employees for the 2023-24 school year
|
|
14. Vote to act on Superintendent's recommendation in regard to the employment of Support Staff for the 2023-24 school year
|
|
15. Vote to act on Superintendent's recommendation of Revised Administrators Salary Schedule
|
|
16. Recommend, discuss and vote to approve or disapprove the following positions on a temporary certified contract for the 2023-24 school year
|
|
16.A. Junior High Severe/Profound Special Education Teacher
|
|
16.B. Elementary Severe/Profound Special Education Teacher
|
|
16.C. Junior High Algebra I/Geometry Teacher
|
|
16.D. Head Band Director
|
|
16.E. Junior High ELA Teacher
|
|
17. Recommend, discuss and vote to approve or disapprove the following position for the 2022-23 retiree returning on a temporary part-time contract (4 hrs/day) for the 2023-24 school year
|
|
17.A. Junior High/High School Spanish Teacher
|
|
18. Superintendent's Report
|
|
19. New Business
|
|
20. Adjourn and/or Recess
|