May 8, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call Meeting to Order and Roll Call
|
|
2. Recognition of Visitors
|
|
3. Treasurer's Report - John Pratt
|
|
4. Consent Agenda
|
|
4.A. Vote to approve Minutes of Regular Board Meeting 4/10/2024 and Minutes of Special Board Meeting 4/11/2024
|
|
4.B. Vote to approve the General Fund Encumbrances #381 to #401 with a total dollar value of $74,473.76
|
|
4.C. Vote to approve the Building Fund Encumbrances #27 with a total dollar value of $3,765.00
|
|
4.D. Vote to approve the Gift/Scholarship Fund Encumbrances #1 to #2 with a total dollar value of $2000
|
|
4.E. Vote to approve the Change Order Listings for General Fund
|
|
4.F. Vote to approve the Change Order Listings for Co-op Fund
|
|
4.G. Vote to approve the Change Order Listings for Building Fund
|
|
4.H. Vote to approve the Expenditures of Appropriated Funds
|
|
4.H.1. Payroll for 4/15/24 & 4/30/24
|
|
4.H.1.a. Direct Deposit
|
|
4.H.1.b. Checks Issued
|
|
4.H.2. Other Expenditures
|
|
4.H.2.a. Vote to approve the General Fund
|
|
4.H.2.b. Vote to approve the Co-op Fund
|
|
4.H.2.c. Vote to approve the Building Fund
|
|
4.H.2.d. Vote to approve the Gift/Scholarship Fund
|
|
4.I. Vote to approve the Activity Fund Accounts Monthly Report
|
|
4.J. Vote to approve FFA Fundraiser
|
|
4.K. Vote to approve Contract for Audit of Public Schools 2023-2024 school year with Angel, Johnston and Blasingame, P.C.
|
|
4.L. Vote to approve temporary appropriations for the 2024-25 school year
|
|
4.M. Board discussion and possible action on Consent Agenda
|
|
5. Superintendent's Report
|
|
6. Board discussion and possible action on the occupational safety manual
|
|
7. Board discussion and possible action on entering into a Title III Consortium for the 2024-25 school year
|
|
8. Board discussion and possible action the following resignations tendered since the last board meeting
|
|
8.A. Candace Gibson
|
|
8.B. Steven Ledbetter
|
|
8.C. Connie Dotson
|
|
8.D. Carol Gomez
|
|
8.E. Brenda Jones
|
|
8.F. Rebecca Martin
|
|
8.G. Kenneth Brantley
|
|
8.H. Dillon O'Bryant
|
|
8.I. Alisha Russell
|
|
8.J. Sharon Bratcher
|
|
9. Vote to convene or not to convene into proposed executive session as allowed by 25 O.S. Section 307 (B)(1) to discuss:
|
|
9.A. Employment of Support Staff for the 2024-25 school year
|
|
9.B. Employment of twelve-month employees for the 2024-25 school year
|
|
10. Acknowledge return to Open Session
|
|
10.A. Executive Session Minutes Announcement
|
|
11. Vote to act on Superintendent's recommendation in regard to the employment of Support Staff for the 2024-25 school year
|
|
12. Vote to act on Superintendent's recommendation in regard to the employment of twelve-month employees for the 2024-25 school year
|
|
13. Board discussion and possible action on employment of the following positions on a temporary support contract for the 2024-25 school year
|
|
13.A. Co-op Special Education Paraprofessional
|
|
14. Board discussion and possible action on employment of the following positions on a temporary certified contract for the 2024-25 school year
|
|
14.A. Co-op Special Education Teacher
|
|
14.B. Assistant High School Principal
|
|
14.C. Junior High ELA Teacher
|
|
15. New Business
|
|
16. Adjourn
|