June 11, 2024 at 7:00 PM - Board Of Education Agenda- Regular Meeting
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1. Roll call and call to order.
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2. Invocation - Shawn Nunley and Pledge of Allegiance - Candra Turpin.
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3. Discussion/Approval Items
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3.1. Consent agenda: All of the following items, which concern reports and items of a routine nature normally approved, 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:
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3.1.1. Approve minutes of the previous meetings.
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3.1.2. Approve financial statements.
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3.1.3. Approve transfers within activity account.
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3.1.4. Approve purchase orders and warrants for the following funds: general, building, sinking, and any change order list.
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3.1.5. Approve activity accounts.
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3.2. Approve resignations:
Georgia Croke |
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3.3. Discussion and possible vote to approve OSAG as the provider of Workers Comp Insurance for 2024-2025.
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3.4. Discussion and possible vote to adopt Imagine Learning as the online curriculum provider for the 2024-2025 school year.
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3.5. Discussion and possible vote to approve the use of 1080 hours formula in lieu of 180 days for the 2024-2025 school year as outlined in HB1864.
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3.6. Discussion and possible vote to approve Trent Parrish, Superintendent to sign certificates of authority and Federal programs for the 2024- 2025 school year.
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3.7. Discussion and possible vote to approve the renewal of the Lease Purchase of an Ag Trailer for the fiscal year ending June 30, 2025, as required under the provisions of the Oklahoma School Lease-Purchase Agreement dated April 26, 2022, between the District and Fletcher First National Bank.
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3.8. Discussion and possible vote to approve the deregulation request from the OSDE for a library assistant.
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3.9. Discussion and possible vote to approve the waiver of the pro-rata share of interest earned on tax collections if the treasurer makes double apportionments during the peak collection months in the 2024-2025 school year.
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3.10. Discussion and possible vote to approve the professional development plan for the 2024-2025 school year.
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3.11. Discussion and possible vote to employ Psychometric Services for the 2024-2025 school year.
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3.12. Discussion and possible vote to accept the insurance bid from OSIG for the 2024-2025 school year.
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3.13. Discussion and possible vote to approve increases in lunch prices for the 2024-2025 school year.
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3.14. Discussion and possible vote to approve changes to the student handbook for the 2024-2025 school year.
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3.15. Discussion and possible vote to approve entering a co-op with Cement Public Schools for fast-pitch softball.
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3.16. Discussion and possible vote to approve a contract for the 2024-2025 school year with the Center for Education Law for the basic legal services program.
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3.17. Vote to convene into executive session for the discussion of extra duty salaries, support salaries, the minimum salary schedule for certified personnel, and the employment of two elementary teachers. 25 O.S. Sec. 307(B)(1)
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3.18. Acknowledge the return of the Board to open session and reading of the executive session compliance statement.
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3.19. Discussion and possible vote to approve extra duty salaries, support salaries, and the minimum salary schedule for certified personnel, for the 2024-2025 school year.
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3.20. Discussion and possible vote to employ an elementary teacher.
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3.21. Discussion and possible vote to employ an elementary teacher.
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4. Superintendent report - Pool
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5. Adjourn
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