August 14, 2023 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER/ROLL CALL
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2. CITIZEN'S HEARING
(Any individual wishing to address the Board on any item appearing on the agenda shall sign in with the Board Clerk prior to the start of the meeting. The President of the Board will then acknowledge only those individuals whose names are listed to address the Board concerning any item appearing on the Board agenda)
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3. CONSENT AGENDA
All of 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 of the following items.
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3.1. MINUTES
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3.1.1. July 10, 2023 - Regular Meeting
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3.1.2. August 1, 2023 -Special Meeting
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3.2. EXPENDITURES/REVENUE
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3.2.1. General Fund Encumbrance #105-127 and Payment #57-169
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3.2.2. Building Fund Encumbrance #14-21 and Payment #4-16
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3.2.3. Building Bond Fund (2011 Elec) Encumbrance #1 and Payment #1
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3.2.4. Building Bond Fund (2017 Elec) Encumbrance #1 and Payment #1
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3.2.5. Sinking Fund Encumbrance #1 and Payment #1
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3.2.6. Gift Fund Encumbrance #1 and Payment #1
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3.2.7. Insurance Recovery Fund Encumbrance #1 and Payment #1
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3.2.8. Activity Fund
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3.2.8.1. Activity Amendments
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3.2.9. Treasurer's Report
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3.3. SUPERINTENDENT'S REPORT
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3.3.1. Building Principal's Report
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3.3.2. Indian Education Report
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3.3.3. Special Education Report
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3.3.4. Curriculum Director's Report
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3.3.5. Director of Student Services/Athletic Director
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4. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE NATIVE AMERICAN POLICIES AND PROCEDURES
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5. DISCUSSION REGARDING PROFESSIONAL DEVELOPMENT PLAN
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6. DISCUSSION, CONSIDERATION, AND VOTE REGARDING SUBSTITUTE PAY
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7. DISCUSSION, CONSIDERATION, AND VOTE REGARDING STUDENT AND ADULT MEAL PRICES
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8. DISCUSSION, CONSIDERATION, AND VOTE TO DECLARE LISTED ITEMS AS SURPLUS
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9. DISCUSSION, CONSIDERATION, AND VOTE TO GO OR NOT TO GO INTO EXECUTIVE SESSION PURSUANT TO O.S. 25, SEC. 307 (B) TO DISCUSS THE FOLLOWING:
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9.1. Hire Darin Duncan as adjunct Government teacher for the 2023-2024 school year.
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9.2. Hire Karen Brewer as adjunct Spanish II teacher for the 2023-2024 school year.
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9.3. Hiring of Certified Staff
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9.4. Hiring of Support Staff
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10. ACKNOWLEDGE RETURN TO OPEN SESSION & STATEMENT BY BOARD PRESIDENT OF EXECUTIVE SESSION MINUTES
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11. DISCUSSION, CONSIDERATION, AND VOTE ON THE FOLLOWING EXECUTIVE SESSION ITEMS:
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11.1. Hire Darin Duncan as adjunct Government teacher for the 2023-2024 school year.
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11.2. Hire Karen Brewer as adjunct Spanish II teacher for the 2023-2024 school year.
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11.3. Hiring of Certified Staff
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11.4. Hiring of Support Staff
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12. NEW BUSINESS
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13. VOTE TO ADJOURN
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