May 13, 2024 at 7:30 PM - Regular Meeting
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PROCEDURAL
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Call to order and roll call of all members.
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Statement of Oklahoma Open Meeting Law Compliance.
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Recognize students on the Supertindent's List for the 3rd 9 weeks.
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Request approval of the minutes of the April 8, 2024 regular meeting and the minutes of the Special Meeting on April 19, 2024.
Action(s):
No Action(s) have been added to this Agenda Item.
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CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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Encumbrances
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Fundraisers
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Financial Reports
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Treasurer's Report
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Activity Fund
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Budget Report
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Approve Contracts with:
Newberry Express Pharmacy (Drug Testing) Marlow Rehab Services (Physical Therapy) Dempsey Therapy (Occupational Therapy) Southwest Speech Unlimited (Speech Therapy) OSSBA Employment Services (Unemployment Claims) CRW Consulting E-rate Consulting (E-rate Contract) Angel, Johnston and Blasingame (Treasurer's Services) |
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Accept Resignations and Retirements
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Miscellaneous Payroll
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REPORTS FROM SCHOOL PERSONNEL
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Superintendent Report
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Enrollment
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Principal's Report
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INFORMATION AND DISCUSSION ITEMS
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Administrators at Athletic Events
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School Meal Prices
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Bond Project 24
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CURRENT BUSINESS
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Consideration and Possible Action to hire Professional Positions on Temporary Contracts for the 24-25 School year:
Hailee Platt - K-12 Counselor Brandon Langford - Teacher / Coach Ciara Hooper - MS/HS Science Amanda Eberhart - Elementary Teacher Payton Davis - Elementary Teacher Michelle King - Elementary Teacher
Action(s):
No Action(s) have been added to this Agenda Item.
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Consideration and Possible Action to approve application for waiver fulltime certified librarian.
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No Action(s) have been added to this Agenda Item.
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Consideration and Possible Action to Approve Contract with Pepsi.
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No Action(s) have been added to this Agenda Item.
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Consideration and Possible Action to approve the application for temporary appropriations.
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No Action(s) have been added to this Agenda Item.
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Consideration and Possible Action to approve days-to-hours calendar worksheet.
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No Action(s) have been added to this Agenda Item.
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Consideration and Possible Action to approve meal charge policy.
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No Action(s) have been added to this Agenda Item.
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Consideration and Possible Action to approve resolution for renewal of OSIG Property, Casualty and Liability Insurance Coverage.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consideration and Possible action to approve changing the June Board Meeting date from the 10th to the 27th and the July Board Meeting date from the 8th to the 22nd.
Action(s):
No Action(s) have been added to this Agenda Item.
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NEW BUSINESS
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MOTION TO ADJOURN
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