May 11, 2026 at 5:30 PM - Board Meeting
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I. PROCEDURIAL ITEMS
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I.A. Call to order
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I.B. Roll call
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I.C. Flag Salute
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II. PUBLIC PARTICIPATION
Pursuant to board Policy AF, any individual wishing to address the board shall sign in with the board minutes clerk prior to the start of the meeting. Those wishing to speak will be limited to three minutes (5 speakers total). |
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III. BUSINESS ITEMS
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III.A. Discussion and possible board action on future plans for the district with RA.
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III.B. Superintendent Report
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III.C. Discussion and possible board action FY 27 Contracts
Action(s):
No Action(s) have been added to this Agenda Item.
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III.C.1. Sylogist - Financial and Student Information
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III.C.2. Biosciences and Medicine Academy — Francis Tuttle
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III.C.3. Computer Science Academy — Francis Tuttle
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III.C.4. Engineering Academy — Francis Tuttle
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III.C.5. Gateway to Technology (MOU) — Francis Tuttle
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III.C.6. Project Hope (MOU) — Francis Tuttle
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III.C.7. Transportation Contract — Francis Tuttle
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III.C.8. Nikki Keck - Vision Services
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III.C.9. Firetrol - Annual Fire Alarm Inspections
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III.C.10. OSSBA Contract(s)
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III.C.11. Angel, Johnston & Blasingame - FY27 Estimate of Needs
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III.D. Discussion and possible board action on policies and procedures relating to teacher code of conduct and professional boundaries.
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IV. CONSENT AGENDA
Discuss then vote to approve or not approve all consent items. These items may be approved by one Board motion unless any Board member desires to have a separate vote on any or all ofthese items. |
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IV.A. Minutes of
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IV.A.1. April 12, 2026 - regular board meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.A.2. April 21, 2026 - special board meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.B. Treasurer's report
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.C. Encumbrance (Attachment A) and warrant reports:
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.D. Activity Fund Report
Action(s):
No Action(s) have been added to this Agenda Item.
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V. ACTION AGENDA
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V.A. Discussion and possible board action on Activity Fund Transfer - From account 814 (Concession) to 899 (Baseball Fundraiser) $400.00
Action(s):
No Action(s) have been added to this Agenda Item.
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V.B. Discussion and possible board action on an employee stipend in the amount of $650 (gross) to all full-time employees
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. EXECUTIVE SESSION
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VI.A. Vote to convene or not convene into executive session pursuant to 25, O.S. § 307 (B)(1) for
the purpose of discussing the following items:
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.A.1. Employment as listed on attachment B
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VI.B. Acknowledge the board's return to open session and executive session compliance
statement.
Discussion:
Returned to open session at 7:30pm.
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VI.C. Announcement of those present during executive session.
Discussion:
All board members and Mr. Franz were in executive session.
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VII. EXECUTIVE SESSION ACTION AGENDA
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VII.A. Discussion and possible board action on employment as listed on attachment B
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. NEW BUSINESS
Discussion and possible action regarding new business. This business, in accordance with 25 O.S. Section 311 (A)(9), is limited to any matter not known about or which could not have been reasonably foreseen prior to the time of posting this agenda. |
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IX. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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