February 13, 2023 at 5:00 PM - Sweetwater Board of Education Regular Meeting
Minutes |
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Call to order and recording of attendance.
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Invocation
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Public Comment.
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Consent Agenda Items.
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Approve minutes for the January 9, 2023 Regular Board of Education Meeting.
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School Activity Fund Report.
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Approve Child Nutrition Encumbrance #18 and warrants #29-32.
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Motion to approve General Fund Encumbrances and warrants.
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Motion to approve Building Fund Encumbrances and warrants.
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Motion to approve Auditor for School year 2022-2023 and Estimate of Needs for FY 2023-2024.
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Motion to approve License agreement with OKTLE for Employee Evaluation Eystems, Inc for the 2023-2024 school year.
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Motion to transfer $24.00 from Athletics to the Class of 2024 in the Activity Fund.
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Motion to adjust Sweetwater School classroom size limits.
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Motion to deem old technology items as surplus property.
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Motion to update OSSBA policies.
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Prohibition of Race and Sex Discrimination in Curriculum and Complaint Process
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Disciplinary Action for Misuse of School Bathrooms and Changing Facilities
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Concurrent Enrollment
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Discussion of board member points.
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Discussion and possible action on Sweetwater School Dress-Code Policy.
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Discussion and possible action on vehicle driving and parking policies at Sweetwater School.
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Discussion and possible action concerning waste remaining in the gymnasium after athletic events.
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Superintendent Report
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Financial Report: A. Status of Accounts 1. General Fund 2. Building Fund 3. Child Nutrition Fund 4. Sinking Fund 5. Student Activity Account
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Administrative Report
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Doug Daffern
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Possible Executive Session to discuss renewal of Mr. Doug Daffern's contract as Dean of Students for Sweetwater School for FY 2023-2024 307 O.S. Section (B)(1)
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Executive session.
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Motion to return to Open Session.
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Executive Session Minutes Compliance Announcement.
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Motion to (renew/non-renew/table) Mr. Doug Daffern's contract as Dean of Students for FY 2023-2024 for Sweetwater Public School I-015.
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New Business
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Adjournment.
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