May 8, 2023 at 6:00 PM - Regular Board Meeting
Minutes |
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Call to Order
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Roll Call
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Invocation
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Flag Salute
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Compliance Statement
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Visitors
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Consent Agenda
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Minutes of the regular meeting April 10, 2023.
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Monthly financial report of activity fund
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Financial Report/Superintendent's Report
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Approve agenda as posted
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Building Principal Update
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Business Items
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Approve purchase orders and encumbrances
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General Fund Payroll PO# 50334-50340 and Curriculum Map Stipends for DOD Grant 779
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General Fund Goods and Services PO # 482-497
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Building Fund PO # 71-75
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Child Nutrition PO # 47
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Building Bond Fund PO # N/A
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Change Orders N/A
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Discuss and vote to approve or not approve bond requisitions.
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Vote to approve or not approve the acceptance of bids for the MS Renovation Project.
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Presentation of the dropout and remediation report.
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Vote to approve or not approve a supplemental appropriation for Fund 21 Building Fund for the 22-23SY.
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Discuss and vote to approve or not approve an application for Temporary Appropriations for the 23-24 SY.
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Discuss and vote to approve or not approve fundraiser requests.
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Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $3,720,000 General Obligation Combined Purpose Bonds of the School District.
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Vote to approve or not approve a contract with Southwestern Medical Center to provide athletic training services for the 23-24SY.
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Vote to approve or not approve a contract with Angel, Johnston & Blasingame for Treasure's Services for the 23-24SY.
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Vote to approve or not approve Resolution for Schools and Libraries Universal Services (ERate) for 2023-2. This resolution authorizes the filing of the Form 471 application(s) for funding the school year 2023-2024 and the payment of the applicant's share upon approval of funding and receipt of services.
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Vote to approve or not approve a lease with Wild & Wonder Childcare to rent the Preschool building at the East Campus for before/after school care.
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Vote to approve or not approve a contract with OPAA Food Management Company for the 2023-2024 SY.
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Vote to approve or not approve a contract with OSSBA Employment Services Third Party Administrator for 23-24SY.
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Vote to approve or not approve an interlocal agreement between Comanche County and Cache Public Schools.
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Vote to approve or not approve a contract for vision services for the 23-24 SY.
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Vote to approve or not approve a Special Services Agreement with Crossroads Head Start to provide services for students with disabilities who live in our district for the 23-24SY
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Vote to approve or not approve the district transfer capacity for 4th quarter, 22-23SY.
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Vote to approve or not approve the attached requests for permission to take semester tests early.
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Acknowledge and discuss any resignations.
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Personnel
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Proposed executive session to discuss hiring a HS Principal, HS AG, HS Alt Ed Teacher, SWBH Teachers, HS English Teacher, MS Art Teacher, HS Science/MS History Teacher, a lay coach for HS cheer, Support Employees per the site lists, 25 O.S. Section 307(B)(1)
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Vote to convene into executive session.
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Acknowledge board's return to open session.
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Vote to approve or not approve hiring Melanie Nunguesser as the HS Principal for the 23-24 SY.
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Vote to approve or not approve hiring Pete Dempsey as a returning teacher for the 23-24 SY.
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Vote to approve or not approve hiring Eric Gibson as a HS Alternative Education Teacher on a temporary contract
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Vote to approve or not approve hiring Charlie Dudark as a SWBH Teacher for the 23-24 SY.
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Vote to approve or not approve hiring Rachel James as a SWBH Teacher for the 23-24SY.
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Vote to approve or not approve hiring ___Lisa Bolton____ as a SWBH Teacher on a temporary contract for the 23-24SY.
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Vote to approve or not approve hiring Anna Runnels as a HS English Teacher on a temporary contract for the 23-24 SY.
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Vote to approve or not approve hiring Grant Zimmerman on a temporary contract as a MS Art Teacher for the 23-24 SY.
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Vote to approve or not approve hiring Logan Martindale as a MS History/HS Science teacher on a temporary contract for the 23-24 SY.
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Vote to approve or not approve Ashley Mallet as an assistant HS cheer coach as a lay coach for 23-24SY
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Vote to approve or not approve hiring the site support employees according to the attached lists for the 23-24 SY.
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New Business
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Adjournment
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