July 11, 2023 at 4:00 PM - Board of Education Regular Meeting
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1. Call to order and record attendance.
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2. Consideration and action on the Minutes of theRegular Board Meeting held on June 13, 2023.
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Communication/Public Hearings
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4. Administrative Reports
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4.a. Elementary Principal - Aimee Rainwater
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4.b. JH/HS Principal - Ray Oakes
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4.c. Superintendent Report - Rob Friesen
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4.d. Financial Report
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5. Consideration and action on the following consent agenda items:
Action(s):
No Action(s) have been added to this Agenda Item.
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5.a. General Fund purchase orders- #580-#649
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5.b. Building Fund purchase orders- #115-#116
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5.c. Child Nutrition purchase orders
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5.d. Activity Fund report
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5.e. Bond Fund- #3
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5.f. Child Nutrition report
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5.g. Any and all change orders- See Attached
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5.h. Treasurer's Investment Report
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6. Consideration and action on the following personnel matters:
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6.a. Resignations
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6.b. Employment
Day Care Workers-4 Paraprofessional-2
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Consideration and action to close the attached activity accounts which have been consolidated into a corresponding master account.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Consideration and action to rename the following Activity Fund Accounts:
Acct 576- change from Athletic In/Out to Activities In/Out Acct 595- change from Class of 2023 to Class of 2029
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Update on construction projects and vote on any items that may require action.
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10. Consideration and action on employee contracts for the 2023-2024 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Consideration and action on contract with Monica Frans for Psychometry services for the 2023-2024 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Consideration and action on contract with Schoonmaker Drug and Alcohol Testing for drug testing services for the 2023-2024 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Consideration and action on contract with Oklahoma State Department of Career Tech for those Career Tech programs that are offered by Thomas-Fay-Custer Schools for the 2023-2024 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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14. New Business
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15. Motion to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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