October 8, 2025 at 6:00 PM - Regular Meeting
Agenda |
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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 - Elisabeth Beddow
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4. Consent Agenda
All the following items, which concern reports and items of a routine nature normally approved at a board meeting, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration and approval of the following items: |
4.A. Vote to approve Minutes of Regular Board Meeting 9/10/25
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4.B. Vote to approve the General Fund Encumbrances #2026-11-208 to #2026-11-231 with a total dollar value of $875,437.58
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4.C. Vote to approve the Change Order Listings for General Fund
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4.D. Vote to approve the Change Order Listings for Building Fund
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4.E. Vote to approve the Expenditures of Appropriated Funds
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4.E.1. Payroll for 9/15/25 & 9/30/25
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4.E.1.a. Direct Deposit
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4.E.1.b. Checks Issued
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4.E.2. Other Expenditures
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4.E.2.a. Vote to approve the General Fund
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4.E.2.b. Vote to approve the Co-op Fund
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4.E.2.c. Vote to approve the Building Fund
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4.F. Vote to approve the Activity Fund Accounts Monthly Report
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4.G. Vote to approve the updated substitute list
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4.H. Vote to approve Contracts
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4.I. Board discussion and possible action on Consent Agenda
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5. Superintendent's Report
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6. Board discussion and possible action on the purchase of activity buses
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7. 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
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8. Board discussion and possible action on the Annual Election Resolution to be submitted to the Garvin County Election Board calling for an election for school board member position #1 and publication of the Annual Election of School District Elections
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9. Board discussion and possible action on the Oklahoma Department of Career and Technology Education Center for Secondary Career and Technology Education Programs for the 2025-26 school year
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10. Board discussion and possible action on the Oklahoma Purchasing System Interlocal Cooperation Agreement
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11. Board discussion and possible action on the policies recommended by the Oklahoma State School Board Association (OSSBA):
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11.A. FFACA (MEDICATION ADMINISTERING TO STUDENTS)
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12. Board discussion and possible action on resignations tendered since the last board meeting
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12.A. Susan Mapes
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12.B. Melissa Choate
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12.C. Craig Roberts
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12.D. Skye Hanners
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12.E. Krista Whitley
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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 ongoing evaluation
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14. Acknowledge return to Open Session
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14.A. Executive Session Minutes Announcement
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15. Board discussion and possible action to approve a one-time stipend for full-time support and full-time certified staff for completing online professional development training
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16. Board discussion and possible action on employment of the following positions on a temporary support contract for the 2025-26 school year
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16.A. Elementary Teacher Assistant
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16.B. Junior High Office Assistant
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16.C. Bus Driver
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17. Board discussion and possible action to approve the resolutions to Co-op Soccer, Wrestling, Baseball, Tennis and Golf with Whitebead School District for the 2025-26 school year
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18. New Business
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19. Adjourn
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