May 14, 2024 at 6:00 PM - Board of Education Regular Meeting
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1. Call meeting to order
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2. Roll call.
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3. Pledge of Allegiance
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4. Discussion of Title IX.
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5. Principal and Athletic Director Reports
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6. Superintendent Report
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7. Consent Agenda:
All of the following items, which concern items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all items. The consent agenda consists of the discussion, consideration, and action of the following items:
Action(s):
No Action(s) have been added to this Agenda Item.
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7.a. Minutes of the following Meetings
April 8th, 2024 Regular Board Meeting April 16th, 2024 Special Board Meeting April 17th, 2024 Special Board Meeting April 22nd, 2024 Special Board Meeting April 26th, 2024 Special Board Meeting |
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7.b. Warrants & Encumbrance
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7.c. Treasurers April 2024 Financial Report
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7.d. April 2024 Surplus
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8. Discussion and possible action to approve the 2024-2025 OSIG Quote.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Discussion and possible action to approve the 2024-2025 Wilson Testing Contract.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Discussion and possible action to approve the 2024-2025 OKTLE Contract.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Discussion and possible action to approve the 2024-2025 Physical Therapy Services Contract.
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Discussion and possible action to approve the 2024-2025 Enlighten Consulting Contract.
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Discussion and possible action to approve the 2024-2025 Craig PC Maintenance Contract.
Action(s):
No Action(s) have been added to this Agenda Item.
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14. Discussion and possible action to approve the 2024-2025 Angel, Johnston, & Blasingame, PC Contract.
Action(s):
No Action(s) have been added to this Agenda Item.
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15. Discussion and possible action to approve the 2024-2025 Temporary Appropriations.
Action(s):
No Action(s) have been added to this Agenda Item.
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16. Discussion and possible action to approve the Baseball/Softball Complex lateral line replacement.
Action(s):
No Action(s) have been added to this Agenda Item.
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17. Discussion and possible action to approve the 2024-2025 Driskell Speech Services Contract.
Action(s):
No Action(s) have been added to this Agenda Item.
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18. Discussion and possible action to approve the 2024-2025 Occupational Therapy Services Contract.
Action(s):
No Action(s) have been added to this Agenda Item.
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19. Vote to approve or disapprove of the Resolution for Schools and Libraries Universal Services (E-Rate) for 2024-2025. This resolution authorizes filing of the Form 471 application(s) for funding year 2024-2025 and the payment of the applicant’s share upon approval of funding and receipt of services.
Action(s):
No Action(s) have been added to this Agenda Item.
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20. Discussion and possible action to approve the 2024-2025 School Calendar.
Action(s):
No Action(s) have been added to this Agenda Item.
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21. Discussion and possible action to approve the 2024-2025 TCLA Cooperative Agreement.
Action(s):
No Action(s) have been added to this Agenda Item.
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22. Discussion and possible action to approve the 2024-2025 SNU Contract.
Action(s):
No Action(s) have been added to this Agenda Item.
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23. Discussion and possible action to approve the OSSBA Employment Services Contract for 2024-2025.
Action(s):
No Action(s) have been added to this Agenda Item.
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24. Discussion and possible action to approve Chris Long to conduct an appraisal of the surplus teacherage.
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25. Discussion and possible action to approve Realtor Renee Hoover-Payton of Rush Springs Real Estate to list the surplus teacherage.
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26. Discussion and possible action to approve the 2024-2025 Washita Valley Community Action Agreement.
Action(s):
No Action(s) have been added to this Agenda Item.
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27. Discussion and possible action regarding the proposed executive session to discuss:
Action(s):
No Action(s) have been added to this Agenda Item.
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27.a. Employment, hiring, and/or resignations of individual salaried and/or hourly public officers and/or employees listed on Exhibit A. Executive session authority: OKLA. STAT. TIT. 25, 307(B)(1).
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28. Acknowledge return to open session and Executive Session compliance statement.
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29. Discussion and possible action regarding the hiring of the individual(s) listed in Exhibit A.
Action(s):
No Action(s) have been added to this Agenda Item.
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30. Discussion and possible action regarding the resignations of individual(s) listed on Exhibit A.
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31. New Business:
New business as used herein shall mean any matter not known about or which could not have been reasonably foreseen prior to the time of posting of the agenda on April 10th, 2024, at or before 4:30 p.m. (25 O.S. Sec. 31 l(A)(9). |
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32. Public Comment
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33. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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