August 1, 2023 at 5:30 PM - SPECIAL MEETING
| Agenda |
|---|
|
1. CALL TO ORDER/ROLL CALL
|
|
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)
|
|
3. DISCUSSION, CONSIDERATION, AND VOTE TO ENTER INTO A CONTRACT WITH BARLOW TO FURNISH PROFESSIONAL DEVELOPMENT SERVICES FOR THE 2023-2024 SCHOOL YEAR
|
|
4. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE CRW CONSULTING E-RATE SERVICES, LLC CONTRACT FOR PROGRAM YEAR 2024
|
|
5. DISCUSSION, CONSIDERATION AND VOTE TO APPROVE THE CONTRACT WITH OKLAHOMA DEPARTMENT OF CAREER TECHNOLOGY EDUCATION FOR SECONDARY CAREER AND TECHNOLOGY EDUCATION PROGRAM(S) FOR THE 2023-2024 SCHOOL YEAR
|
|
6. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE CONTRACT WITH TERESA ROBERTS FOR PSYCHOLOGICAL SERVICES FOR THE 2023-2024 SCHOOL YEAR
|
|
7. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE 2023-2024 STUDENT HANDBOOKS
|
|
8. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE 2023-2024 FACULTY/STAFF HANDBOOKS
|
|
9. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE FOLLOWING BOARD POLICIES:
|
|
9.1. DEC-R7 (2023) - Maternity Leave (Regulations)
|
|
9.2. DEC-R1 - Sick Leave Certified Personnel (Regulations)
|
|
9.3. DECA - Family Medical Leave
|
|
9.4. DEFA-R1 - Leave Sharing Program (Regulation)
|
|
9.5. GKF- Disciplinary Action for Misuse of School Bathrooms and Changing Facilities
|
|
9.6. CN-R1 - School Transportation (Regulations)
|
|
9.7. FOD - Suspension of Students
|
|
9.8. FOD-R - Suspension of Students (Regulation)
|
|
9.9. FOB - Corporal Punishment
|
|
9.10. FO-R5 - Restraints and Seclusion
|
|
9.11. FFACC - Diabetes Medical Management Plan
|
|
9.12. FFACCA - Hypoglycemic Emergency Procedures
|
|
9.13. FFACCA-E - Waiver of Liability for Hypoglycemic Emergency Procedures
|
|
9.14. FFACDA - Administration of Emergency Opioid Antagonists
|
|
10. 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:
|
|
10.1. Hiring of Certified Staff
|
|
10.2. Hiring of Support Staff
|
|
11. ACKNOWLEDGE RETURN TO OPEN SESSION & STATEMENT BY BOARD PRESIDENT OF EXECUTIVE SESSION MINUTES
|
|
12. DISCUSSION, CONSIDERATION, AND VOTE ON THE FOLLOWING EXECUTIVE SESSION ITEMS:
|
|
12.1. Hiring of Certified Staff
|
|
12.2. Hiring of Support Staff
|
|
13. NEW BUSINESS
|
|
14. VOTE TO ADJOURN
|