June 30, 2026 at 7:00 PM - Special Meeting
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1. Call to Order
Discussion:
Called to order at 7:05 p.m.
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2. Roll Call
Discussion:
3 members present. Others present included Beth Withrow- minutes clerk and Susan Wray- ES Principal/Incoming superintendent. Guests present included Courtney Johnson.
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3. Establishment of a Quorum
Discussion:
Quorom established.
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4. Possible consideration and vote to approve Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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5. BUSINESS ACTION ITEMS
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5.1. Discussion and possible action on approving a storage unit at the elementary.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. Discussion and possible action on approving to submit an alternative education waiver with the State Department of Education.
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3. Discussion and possible action on approving final purchase orders for the FY26 school year.
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
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5.4. Discussion and possible action on approving purchase orders for the FY27 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.5. Discussion and possible action on approving contracts and agreements for the 2026-2027 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.5.1. OPSRC (Oklahoma Public School Resource Center)
Attachments:
()
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5.5.2. Imagine Math
Attachments:
()
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5.5.3. Accounting and Student Information contracts with Sylogist Ed for the 2026-2027 school year
Discussion:
No action.
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5.6. Acknowledgment of any resignations received.
Discussion:
Brock Terrell acknowledged the boards receipt of the resignations of Driskill Sawyer, Anna Pannell, and Beth Danker.
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6. PERSONNEL Discuss and vote to go into executive session to:
(a) Discuss employment and appointment of personnel pursuant to 25 O.S. §307 (B) (1)
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Acknowledge the board's return to open session.
Discussion:
Brock Terrell acknowledged the boards return to open session at 7:30 p.m.
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6.2. Executive Session Minutes Compliance Announcement.
Discussion:
Executive session minutes compliance statement provided by Brock Terrell.
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6.3. Discussion and possible action on hiring a district wide paraprofessional.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.4. Discussion and possible action on hiring a business manager for the district.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.5. Discussion and possible action on hiring a secondary mathematics teacher.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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