April 12, 2023 at 5:00 PM - Special Meeting
Minutes |
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1. Meeting called to order by Board President
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2. Swear in new Board Member Ryan Rogers.
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3. Roll call of members present
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4. Reorganize the Board.
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5. Approval of agenda
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6. Recognize visitors
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7. P.E.A.K report
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8. Principal's Report
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9. Superintendent’s report
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10. Consent Agenda |
10.a. Approval of board meeting minutes: Regular March 8, 2023 and Special March 28, 2023.
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10.b. Approval of the purchase orders and checks: General Fund PO’s 254-268 Checks 1450-1654 Building Fund PO’s 43-48 Checks 187-207 Child Nutrition PO’s 21-24 Check 26-30 Bond Fund PO 21 Checks 12-14 |
11. Discussion and possible action to accept resignations from the following employees:
Julia Bruce, Rachel Hartsock, and Brandon Lierle |
12. Discussion and possible action to approve the contract with Oklahoma Teachers & Leader Effectiveness (OKTLE) for the employee evaluation system for FY 23-24 and approve the contract with Barlow Education Management Services for Federal Programs Management for FY 23-24.
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13. Discussion and possible action to approve the contract with Kerry John Patten, C.P.A. for the 22-23 School Year Audit.
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14. Discussion and possible action to approve off campus reward policy for the high school.
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15. Discussion and possible action to approve a stipend to Tammie Bland and Chasity Hayes for completing LETRS Training.
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16. Discussion and possible action to approve the following Board Policies: FFACA, EIED, AFC, and EHBC.
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17. Proposed Executive Session:
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17.a. To conduct an on-going monthly confidential evaluation of the performance of Superintendent Joy Taylor. O.S. 25 § 307(B)(1) and (B)(7).
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17.b. Discuss the reemployment status of Career Teachers listed on Schedule A so that the board may return to open session and vote to reemploy, or table reemployment of the Career Teacher, or set a hearing for the career teachers not recommended for reemployment by the Superintendent. O.S. 25 § 307(B)(1)
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18. Vote to convene into Executive Session
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19. Vote to return to Open Session.
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20. Executive Session Compliance Announcement
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21. Discussion and possible action to reemploy or table the reemployment of the Career Teachers (Schedule A), recommended by the Superintendent for the 23-24 school year.
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22. Adjournment
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