May 13, 2025 at 5:00 PM - Regular Meeting
Agenda |
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1. CALL THE MEETING TO ORDER.
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2. ROLL CALL OF MEMBERS.
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3. FLAG SALUTE / MOMENT OF SILENCE/ GOOD NEWS SPS/ & IMPACT SEMINOLE.
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4. INTRODUCTION OF GUESTS & PUBLIC DISCUSSION BY THOSE WHO REQUESTED BY SIGNING AHEAD OF TIME, TO ADDRESS THE BOARD REGARDING ANY OPEN SESSION ITEM LISTED ON THIS AGENDA.
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5. PROPOSED EXECUTIVE SESSION: TO DISCUSS THE EVALUATION OF THE POSITION OF SCHOOL SUPERINTENDENT, AND TO DISCUSS THE EMPLOYMENT OF THOSE CERTIFIED AND/OR NON-CERTIFIED PERSONNEL LISTED IN AGENDA ITEMS 5.C (1-3)., PURSUANT TO 25 O.S. SEC. 307 (B) (1) & (7): AND TO DISCUSS NEGOTIATIONS CONCERNING EMPLOYEES AND REPRESENTATIVES OF EMPLOYEE GROUPS AS LISTED IN AGENDA ITEM 5.C.(4), PURSUANT TO 25 O.S. SEC. 307 (B) (2):
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5.A. Consider and take necessary action to convene or not convene in Executive Session.
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5.B. Return of the board to open session and the board president's Executive Session compliance statement.
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5.C. Board to discuss, consider, and take necessary actions regarding the Superintendent’s recommendations for items 5.C as listed below.
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5.C.1. Personnel Report: Including employee resignation(s) not known at the time of posting this meeting agenda; new hires/ temporary status; transfers; reassignments; extra-duty assignments; and other conditions of employment.
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5.C.2. Resignations: Angela Scott; Kelley Johnson; Ann Ramer; Becky Ragan; Michael Antinori; Jowina Tiger; Jackie Whiteside; Shawn Snyder; Pierce Mitchum; Savannah Mitchum; Deja White.
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5.C.3. Continued Employment: (unassigned) of certified employees for the 2025- 2026 school year, per Attachment A.
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5.C.4. Acknowledge receipt of written notice from the President (Mallory Cheatwood) of the Seminole Association of Classroom Teachers to open negotiations for the 2025-2026 school year.
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6. CONSENT AGENDA. ALL THE FOLLOWING ITEMS, WHICH CONCERN REPORTS AND ITEMS OF A ROUTINE NATURE NORMALLY APPROVED AT BOARD MEETINGS, WILL BE APPROVED, BY ONE VOTE UNLESS ANY BOARD MEMBER DESIRES TO HAVE A SEPARATE VOTE ON ANY OR ALL THE ITEMS. THE CONSENT AGENDA CONSISTS OF THE DISCUSSION, CONSIDERATION, AND APPROVAL OF THE FOLLOWING ITEMS:
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6.A. Minutes of the April 8, 2025, Regular Meeting
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6.B. Financial reports (Treasurer & Activity Fund Clerk)
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6.C. Encumbrances and change orders
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6.C.1. General Fund 11: #1448, 1490-1500 (Total $81,492.10)
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6.C.2. Building Fund 21: #27, 28, 42 (Total $2,499.50)
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6.C.3. Child Nutrition Fund 22: #11, 14, 17, 26, 27, 29 (Total $89,985.76)
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6.C.4. Building Bond Fund 34: None
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6.C.5. Insurance Fund 86: None
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6.D. Fundraiser requests
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6.E. ANNUAL CONSENT ITEMS/ INCLUDING SERVICE AGREEMENTS:
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6.E.1. Continuing agreements with the Oklahoma State School Boards Association (OSSBA) through 6/30/26 for the following services: Membership, Policy Services, Employment Services Third Party Administrator access to unemployment claims and quarterly contribution reporting, and Assemble Portal Subscription.
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6.E.2. MOU with the Office of Juvenile Affairs through the 2025-2026 school year.
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6.E.3. NWN Carousel Agreement to provide One-Net Zoom Meeting License Migration to Seminole Public Schools from 7/1/2025 - 6/30/26.
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6.E.4. East Central On-Line Consortium 2025-2026 Cooperative Agreement (GCTC).
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6.E.5. Continuing agreements with Sylogist Ed (Formerly MAS) to provide software systems for Student Information, Financial Accounting, and Personnel Management through the school year ending 6/30/2026.
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6.E.6. District Level Services agreement with the Cooperative Council of School Administrators (CCOSA) for the 2025-2026 school year.
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6.E.7. Summer School Accreditation Application including Drivers Education.
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7. BOARD TO CONSIDER, DISCUSS AND TAKE NECESSARY ACTIONS REGARDING THE FOLLOWING ACTION ITEMS:
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7.A. Seminole Public Schools Academic Instructional Calendar for SY2025-2026, including the option for Days-to-Hours (1080).
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7.B. An annual agreement with Parent-Square to provide website services for Seminole Public Schools for the 2025-2026 School Year.
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7.C. Grant Writing Service Contract "Agreement" between Seminole Public Schools and Comprehensive Training Center (CTC) through 6/30/26. Payment for services to CTC will only be due upon successful grants funded to the district as a result of CTC's grant consulting services.
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7.D. Authorize Non-District Administrative Rights in the Grants Management System (GMS) on the Oklahoma State Department of Education's Single Sign On (SSO) to Barlow Educational Services representative Marty Lewis. Said Non-District Administrative rights authorize the Barlow Educational Services representative listed full access to enter and submit forms/claims on behalf of the district in consultation with the District Superintendent.
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7.E. Amend the current 2025 Seminole School Board of Education Calendar Meeting Page 3 of 3 scheduled for Tuesday June 24, 2025 to begin at 12:00 Noon instead of 5:00 p.m., and to direct the superintendent to send notice to the Seminole County Clerk a minimum of 10-Days or more in advance of the meeting.
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8. Annual Sale of District Building Bonds:
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8.A. Board to consider and take possible action, in the absence of the President and/or Clerk, to appoint an acting President and/or acting Clerk for the School District to execute any and all documents pertaining to setting the maturities, date, time and place of the bond sale.
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8.B. 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 $1,425,000 Building Bonds of this School District; and designating bond counsel for this issuance of bonds.
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9. ADMINISTRATIVE REPORTS: (Administrators, Principals, Assistant Superintendent, and Superintendent)
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10. NEW BUSINESS: (Business, which was not known, and could not have reasonably been known prior to the 24-hour legal posting notice requirement for the agenda).
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11. ADJOURNMENT.
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