July 17, 2023 6:45pm - Board of Education Regular meeting

1. CALL MEETING TO ORDER

2. PLEDGE OF ALLEGIANCE

3. SALUTE TO THE OKLAHOMA FLAG

4. INNVOCATION

5. STANDING RESOLUTIONS

5.1. MINUTES OF PREVIOUS MEETING(S)

5.2. SCHEDULE OF BILLS AND REPORTS

6. SUPERINTENDENT'S REPORT: JEFF THOMPSON

7. PRINCIPAL'S REPORT- JEFF THOMPSON AND TERRI HOPPER

8. LEADERSHIP TEAM REPORT:

9. Board to consider and take action on repair 
of the walk-in freezer at the elementary 
school.

10. Board to consider and take action on OSSBA Membership and
Subscription for the 2023-2024 school year.

11. Board to consider and take action on all Activity Fund Sub-
Accounts and approved expenditures for the sub-accounts
for the 2023-2024 school year.

12. Board to consider and take action to approve or not approve
the CORE Math Credit through High Plains Technology Center's
Industry Certification Programs for the school year 2023-2024.

13. Board to consider and take action to approve or not approve students
receiving credit recovery through High Plains Technology Center using
the virtual software Odyssey Ware for the 2023-2024 school year.

14. Board to consider and take action to approve or not approve students
receiving Algebra I, Geometry, Algebra II credit and contextual Science
credit for Anatomy and Physiology through the Health Careers Program
at High Plains Technology Center for the 2023-2024 school year. 

15. Proposed Executive session to discuss the employment of 
Certified and Support employees.  25 O.S. Section 307 (B)(1)

16. Vote to convene in to Executive session.

17. Vote to return to open session, and Executive Compliance
Statement read.

18. Board to consider and take action on the following
appointments for the 2023-2024 school year:
1.  Jeff Thompson-Director of Federal Programs,
     Co-Activity Fund Custodian, Designated
     Certified Authority for Child Nutrition Programs,
     School Purchasing Agent, and School
     Receiving Agent
2.  Cindy Free, Vicki Harzman, and Trisha Thompson-
     School Receiving Agents
3.  Jarred Barnes-Technology Director
4.  Donna Shockey-Special Ed Director

19. Board to consider and take action on Extra Duty
Assignments for the 2023-2024 school year.

20. Board to consider and take action to Adjunct Teacher, 
Dalton, Shryock, for Physical Science and Chemistry,
for the 2023-2024 school year.

21. Board to consider and take action on Support
Staff Extra Duty Pay Scale for the 2023-2024
school year.

22. Board to consider and take action on Staff Lunches
 for the 2023-2024 school year.

23. Board to consider and take action on Extra Service
Stipends for the 2023-2024 school year.
 

24. Board to consider and take action on MAS ( Municipal
Accounting Systems, Inc.) Software Service Order
Agreement for the 2023-2024 school year.

25. Board to consider and take action on schools bank 
account.

26. Board to consider and take action on Employee Contracts.

27. NEW BUSINESS

28. SIGN DOCUMENTS

29. SCHEDULE OF THE NEXT BOARD MEETING

30. ADJOURNMENT