January 9, 2023 at 6:30 PM - Regular Board Meeting
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1. Call to order and roll call
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2. Consent Agenda: All the following items concern reports of routine nature.
a. Payroll Change Orders, Report & Encumbrance 50002 b. General Fund Change Orders, Report & Encumbrances 118 c. Building Fund Change Orders, Reports & Encumbrances d. Child Nutrition Change Orders, Reports & Encumbrances e. Bond Fund Change Orders, Reports & Encumbrances f. Sinking Fund Change Orders, Report & Encumbrances g. Treasurer's Report. h. Activity Fund Report. i. Minutes of the December 12, 2022, Special meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Public Comments: BED-R
In order to assure that persons who wish to appear before the Board of Education may be heard and, at the same time, conduct its meetings properly and efficiently, the Board adopts, as policy, the following procedures and rules pertaining to public participation at Board Meetings: |
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4. Discussion, motion, and vote to approve/not approve the Use of Property request from YYSA.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Board to convene into executive session to discuss the following items Pursuant to ( 25 O.S. Section 307 (b) (1).
a. Support Employee Contract(s) b. Superintendent Evaluation & Contract
Discussion:
The board convened into executive session at 6:32 p.m. Terry Minney, Kendal Morphew, Earl Elliot, Curtis Morphew, & Dustin Mueggenborg. Mr. Kennedy entered the executive session at 6:42 p.m.
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6. Board to reconvene into open session. No other items were discussed and no vote was taken according to Oklahoma Statutes. Persons in executive session were:
Discussion:
The board reconvened into an open session at 6:56 p.m.
The people in the executive session were: Terry Minney, Kendal Morphew, Earl Elliott, Curtis Morphew, Dustin Mueggenborg, and Rocky Kennedy entered at 6:42 |
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7. Discussion, motion, and vote to approve the support contract for Tammy Matheson for the remainder of the 2022-2023 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Discussion, motion, and vote to approve/not approve the contract for Jessie Brown for the remainder of the 2022-2023 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Discussion, motion, and vote to approve/not approve the Superintendent evaluation and contract.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Administrative Reports
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11. New Business
Discussion, motion, and vote to approve/not approve the bid from OneNet for server content filtering.
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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