April 8, 2024 at 5:30 PM - Regular Board Meeting
Minutes |
---|
I. PROCEDURAL
|
I.A. Call to order and roll call of Members.
|
I.A.1. Reorganization of the Board of Education
|
I.B. Public forum - [Limit five (5) minutes per person, fifteen (15) minutes per item.]
|
I.C. (Action) Discussion and vote to approve/disapprove Minutes of the Regular Meeting on March 11, 2024.
|
II. CONSENT AGENDA
|
II.A. (Discuss) All of the following items, which concern reports and items of a routine nature normally approved at a board meeting, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration, and approval of the following items:
|
II.A.1. Fundraisers: Baseball
|
II.A.2. General Fund Encumbrances: 117 thru 123 in the amount of $9,318.84 for the 2023-2024 school year.
|
II.A.3. Treasurer's Report
|
II.A.4. Activity Fund Report
|
II.B. (Action) Discuss and vote to approve/disapprove items listed on the Consent Agenda.
|
III. REPORTS FROM SCHOOL PERSONNEL
|
III.A. Superintendent's Report
|
III.B. Principal's Report
|
III.C. AD Report
|
III.D. Teacher's Report
|
IV. CURRENT BUSINESS
|
IV.A. (Action) Discuss, Consider and Take Action to Approve or Disapprove the 2024-2025 School Calendar.
|
IV.B. (Action) Discuss, Consider and Take Action to Approve or Disapprove Online Payments using SylogistPay.
|
IV.C. Discuss and Vote to Approve or Not to Approve the Athletic Coop and the future of the Coop agreements between Texhoma HS, Texhoma JH and Goodwell HS, Goodwell JH.
|
IV.D. (Action) Discuss, Consider and Take Action to Approve or Disapprove Any Resignation Since the Last Board of Education Meeting.
|
IV.E. (Action) Discuss, consider and possible action to approve or disapprove contracting with Tom Cameron & Associates for Federal Programs Management for the 2024-2025 school year.
|
IV.F. Board to consider and take action on the employment of Stephen L. Smith Corp. as financial consultants to the School District, for the fiscal year 2024-2025.
|
IV.G. Proposed Executive Session to Discuss: Employment and Contracts of Certified Teachers: Ramy Anderson, Kari Jo Blickenstaff, Lexi Davis, Donelle Gonzales, LaQuita Graham, Lori Latham, Samantha Ondyak, Carrie Silvey; JoAnn Slaughter, for the 2024-2025 School Year; Employment and Temporary Teaching Contracts for: Denece Tate , Kim Costilla, Kysahn Sands, Jebidiah Stubbs, Cierra Phillips, Gayla Mull, Kambri Harland ; Tomasa Acevedo, Custodian; Kevin Ondyak, Maintenance/Custodial Supervisor; Barbara Limas, Food Service Director; Maria Martinez, Food Service; Carol Lamar, Paraprofessional; Gracie Garcia, Paraprofessional for the 2024-2025 School Year; (Pursuant to 70 O.S. 5-118, 25 O.S. Section 307 (B) (1): Executive Session Will Be Permitted for the Purpose of Discussing Employment, Hiring, Appointing, Promoting, Demoting, Disciplining, or Receiving the Resignation of an Employee)
|
IV.H. (Action) Vote to convene or not to convene into executive session.
|
IV.I. (Action) Acknowledge the Board's return to open session.
|
IV.J. Executive Session Minutes Compliance Announcement.
|
IV.K. Discuss and vote to employ or not to employ the following as Certified Teachers: Ramy Anderson, Kari Jo Blickenstaff, Lexi Davis, Donelle Gonzales, LaQuita Graham, Lori Latham, Samantha Ondyak, Carrie Silvey, JoAnn Slaughter for the 2024-2025 School Year.
|
IV.L. Discuss and vote to employ or not to employ the following on temporary contracts: Denece Tate, Kim Costilla, Kysahn Sands, Jebidiah Stubbs, Cierra Phillips, Gayla Mull, and Kambri Harland for the 2024-2025 School Year.
|
IV.M. Vote to employ or not to employ Tomasa Acevedo, Custodian; Kevin Ondyak, Maintenance/Custodial Supervisor; Barbara Limas, Food Service Director; Maria Martinez, Food Service; Carol Lamar, Paraprofessional; Gracie Garcia, Paraprofessional for the 2024-2025 school year.
|
V. ADJOURNMENT
|